TRAVELEX INC. - Florida Company Profile

Branch

Company Details

Entity Name:	TRAVELEX 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:	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 Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

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
C T CORPORATION SYSTEM	Agent	-

Events

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.	-

Documents

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

Date of last update: 03 Apr 2025

Sources: Florida Department of State