| Entity Name: | TRAVELEX GLOBAL BUSINESS PAYMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 17 Sep 2001 (23 years ago) |
| Date of dissolution: | 04 Jan 2013 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Jan 2013 (12 years ago) |
| Document Number: | F01000004889 |
| FEI/EIN Number | 133440076 |
| Address: | 12500 E. BELFORD AVENUE, M21A2, ENGLEWOOD, CO, 80112 |
| Mail Address: | 12500 E. BELFORD AVENUE, M21A2, ENGLEWOOD, CO, 80112 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LAMARCHE KINA | Director | 12500 EAST BELFORD AVENUE, ENGLEWOOD, CO, 80112 |
| AGRAWAL RAJESH K | Director | 12500 E. BELFORD AVENUE, ENGLEWOOD, CO, 80112 |
| BERNDT FRANCES | Director | 1152 15TH ST NW., 7TH FLOOR, WASHINGTON, DC, 20005 |
| MURDEN VANESSA | Director | 1152 15TH ST NW, 7TH FL, WASHINGTON, DC, 20005 |
| Name | Role | Address |
|---|---|---|
| LAMARCHE KINA | President | 12500 EAST BELFORD AVENUE, ENGLEWOOD, CO, 80112 |
| Name | Role | Address |
|---|---|---|
| CROSS CYNTHIA | Secretary | 100 YONGE STREET, SUITE 1500, TORONTO ONTARIO CANADA, ON, M5C2W1 |
| Name | Role | Address |
|---|---|---|
| AGRAWAL RAJESH K | Vice President | 12500 E. BELFORD AVENUE, ENGLEWOOD, CO, 80112 |
| Name | Role | Address |
|---|---|---|
| DRAGOVICH DARREN | Assistant Secretary | 12500 E. BELFORD AVENUE, ENGLEWOOD, CO, 80112 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-01-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-11-07 | 12500 E. BELFORD AVENUE, M21A2, ENGLEWOOD, CO 80112 | No data |
| CHANGE OF MAILING ADDRESS | 2011-11-07 | 12500 E. BELFORD AVENUE, M21A2, ENGLEWOOD, CO 80112 | No data |
| NAME CHANGE AMENDMENT | 2009-04-20 | TRAVELEX GLOBAL BUSINESS PAYMENTS, INC. | No data |
| Name | Date |
|---|---|
| Withdrawal | 2013-01-04 |
| ANNUAL REPORT | 2012-01-04 |
| Reg. Agent Change | 2011-11-07 |
| ANNUAL REPORT | 2011-02-23 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-04-23 |
| Name Change | 2009-04-20 |
| ANNUAL REPORT | 2008-02-19 |
| ANNUAL REPORT | 2007-01-10 |
| ANNUAL REPORT | 2006-02-09 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
