TRAVELEX INC. - Florida Company Profile
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| Entity Name: | TRAVELEX INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 27 Sep 2000 (25 years ago) |
| Branch of: | TRAVELEX INC., NEW YORK (Company Number 41609) |
| Date of dissolution: | 27 Feb 2006 (19 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Feb 2006 (19 years ago) |
| Document Number: | F00000005499 |
| FEI/EIN Number | 130598590 |
| Address: | 100 YONGE ST, SCOTIA PLAZA, 14TH FL, TORONTO, ONTARIO M5C 2W1 |
| Mail Address: | 100 YONGE ST, SCOTIA PLAZA, 14TH FL, TORONTO, ONTARIO M5C 2W1 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| TAYLOR LARRY | President | 100 YONGE STREET, TORONTO, ONTARIO, ON, M5C 2W1 |
| VERASAMY RICHARD | Secretary | 100 YONGE ST.- 14 FLOOR, TORONTO, ONTARIO, CN, M5C2W1 |
| PAINTER DAVID | Director | THORPE WOOD, PETERBOROUGH, ENGLAND |
| NIELD CHRIS | Director | THORPE WOOD, PETERBOROUGH, ENGLAND |
| AMBROSE MIKE | Vice President | 2121 NORTH 117 AVENUE, OMAHA, NE, 68164 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2006-02-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-27 | 100 YONGE ST, SCOTIA PLAZA, 14TH FL, TORONTO, ONTARIO M5C 2W1 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-27 | 100 YONGE ST, SCOTIA PLAZA, 14TH FL, TORONTO, ONTARIO M5C 2W1 | - |
| NAME CHANGE AMENDMENT | 2002-08-26 | TRAVELEX INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2006-02-27 |
| ANNUAL REPORT | 2005-04-06 |
| ANNUAL REPORT | 2004-01-28 |
| ANNUAL REPORT | 2003-04-16 |
| Name Change | 2002-08-26 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-08-22 |
| Foreign Profit | 2000-09-27 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State