| Entity Name: | TRAVELLERS CHEQUE ASSOCIATES LIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Apr 1983 (42 years ago) |
| Date of dissolution: | 27 Oct 2009 (15 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Oct 2009 (15 years ago) |
| Document Number: | 856039 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 154 EDWARD STREET, BRIGHTON, SUSSEX, ENGLAND BN2 2LH, XX, UK |
| Mail Address: | 154 EDWARD STREET, BRIGHTON, SUSSEX, ENGLAND BN2 2LH, XX, UK |
| Name | Role | Address |
|---|---|---|
| PESTER PAUL D | Chairman | 25 GRESHAM ST, LONDON, EC2V 7HN ENDLAND |
| PESTER PAUL D | Director | 25 GRESHAM ST, LONDON, EC2V 7HN ENDLAND |
| NOAKES HUGH E | Secretary | 154 EDWARD STREET, BRIGHTON, SUSSEX BN22LH |
| NORMAN STEPHEN P | Assistant Secretary | WORLD FINANCIAL CENTER, NEW YORK, NY, 10285 |
| SCHEPP ANNE C | Assistant Secretary | WORLD FINANCIAL CENTER, NEW YORK, NY, 10285 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-10-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-14 | 154 EDWARD STREET, BRIGHTON, SUSSEX, ENGLAND BN2 2LH, XX UK | - |
| CHANGE OF MAILING ADDRESS | 1997-05-14 | 154 EDWARD STREET, BRIGHTON, SUSSEX, ENGLAND BN2 2LH, XX UK | - |
| Name | Date |
|---|---|
| Withdrawal | 2009-10-27 |
| ANNUAL REPORT | 2009-04-06 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-04-14 |
| ANNUAL REPORT | 2005-04-09 |
| ANNUAL REPORT | 2004-04-07 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-11-15 |
| ANNUAL REPORT | 2001-05-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
