TRAVELEX INC.

Branch

Company Details

Entity Name:	TRAVELEX INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	27 Sep 2000 (24 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

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

President

Name	Role	Address
TAYLOR LARRY	President	100 YONGE STREET, TORONTO, ONTARIO, ON, M5C 2W1

Secretary

Name	Role	Address
VERASAMY RICHARD	Secretary	100 YONGE ST.- 14 FLOOR, TORONTO, ONTARIO, CN, M5C2W1

Director

Name	Role	Address
PAINTER DAVID	Director	THORPE WOOD, PETERBOROUGH, ENGLAND
NIELD CHRIS	Director	THORPE WOOD, PETERBOROUGH, ENGLAND

Vice President

Name	Role	Address
AMBROSE MIKE	Vice President	2121 NORTH 117 AVENUE, OMAHA, NE, 68164

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2006-02-27	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2006-02-27	100 YONGE ST, SCOTIA PLAZA, 14TH FL, TORONTO, ONTARIO M5C 2W1	No data
CHANGE OF MAILING ADDRESS	2006-02-27	100 YONGE ST, SCOTIA PLAZA, 14TH FL, TORONTO, ONTARIO M5C 2W1	No data
NAME CHANGE AMENDMENT	2002-08-26	TRAVELEX INC.	No data

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 Feb 2025

Sources: Florida Department of State