Entity Name: | TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 25 Jan 2001 (24 years ago) |
Date of dissolution: | 05 Jan 2005 (20 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 05 Jan 2005 (20 years ago) |
Document Number: | F01000000449 |
FEI/EIN Number | 980167685 |
Address: | 100 YONGE STREET, SCOTIA PLAZA, 14TH FLOOR, TORONTO, ONTARIO M5C 2W1, M52-2WI |
Mail Address: | 100 YONGE STREET, SCOTIA PLAZA, 14TH FLOOR, TORONTO, ONTARIO M5C 2W1, M52-2WI |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
PAINTER DAVID | President | 65 KINGSWAY, LONDON, UK, WC2 6TD |
Name | Role | Address |
---|---|---|
NEILD CHRISTOPHER | Treasurer | 65 KINGSWAY, LONDON, UK, WC2 6TD |
Name | Role | Address |
---|---|---|
ANKERS MELANIE | Vice President | 65 KINGSWAY, LONDON, UK, WC2 6TD |
Name | Role | Address |
---|---|---|
PIGNET SYLVAIN | Secretary | 65 KINGSWAY, LONDON, UK, WC2 6TD |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2005-01-05 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2005-01-05 | 100 YONGE STREET, SCOTIA PLAZA, 14TH FLOOR, TORONTO, ONTARIO M5C 2W1 M52-2WI | No data |
CHANGE OF MAILING ADDRESS | 2005-01-05 | 100 YONGE STREET, SCOTIA PLAZA, 14TH FLOOR, TORONTO, ONTARIO M5C 2W1 M52-2WI | No data |
NAME CHANGE AMENDMENT | 2002-02-07 | TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED, INC. | No data |
Name | Date |
---|---|
Withdrawal | 2005-01-05 |
ANNUAL REPORT | 2004-01-28 |
ANNUAL REPORT | 2003-04-16 |
ANNUAL REPORT | 2002-05-29 |
Name Change | 2002-02-07 |
Foreign Profit | 2000-01-25 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State