| Entity Name: | TRAVELEX GLOBAL AND FINANCIAL SERVICES 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| PAINTER DAVID | President | 65 KINGSWAY, LONDON, UK, WC2 6TD |
| NEILD CHRISTOPHER | Treasurer | 65 KINGSWAY, LONDON, UK, WC2 6TD |
| ANKERS MELANIE | Vice President | 65 KINGSWAY, LONDON, UK, WC2 6TD |
| PIGNET SYLVAIN | Secretary | 65 KINGSWAY, LONDON, UK, WC2 6TD |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2005-01-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-05 | 100 YONGE STREET, SCOTIA PLAZA, 14TH FLOOR, TORONTO, ONTARIO M5C 2W1 M52-2WI | - |
| CHANGE OF MAILING ADDRESS | 2005-01-05 | 100 YONGE STREET, SCOTIA PLAZA, 14TH FLOOR, TORONTO, ONTARIO M5C 2W1 M52-2WI | - |
| NAME CHANGE AMENDMENT | 2002-02-07 | TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED, INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
