| Entity Name: | TRAVELEX GLOBAL BUSINESS PAYMENTS, 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: | 17 Sep 2001 (24 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| LAMARCHE KINA | President | 12500 EAST BELFORD AVENUE, ENGLEWOOD, CO, 80112 |
| CROSS CYNTHIA | Secretary | 100 YONGE STREET, SUITE 1500, TORONTO ONTARIO CANADA, ON, M5C2W1 |
| AGRAWAL RAJESH K | Director | 12500 E. BELFORD AVENUE, ENGLEWOOD, CO, 80112 |
| AGRAWAL RAJESH K | Vice President | 12500 E. BELFORD AVENUE, ENGLEWOOD, CO, 80112 |
| BERNDT FRANCES | Director | 1152 15TH ST NW., 7TH FLOOR, WASHINGTON, DC, 20005 |
| DRAGOVICH DARREN | Assistant Secretary | 12500 E. BELFORD AVENUE, ENGLEWOOD, CO, 80112 |
| MURDEN VANESSA | Director | 1152 15TH ST NW, 7TH FL, WASHINGTON, DC, 20005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-01-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-11-07 | 12500 E. BELFORD AVENUE, M21A2, ENGLEWOOD, CO 80112 | - |
| CHANGE OF MAILING ADDRESS | 2011-11-07 | 12500 E. BELFORD AVENUE, M21A2, ENGLEWOOD, CO 80112 | - |
| NAME CHANGE AMENDMENT | 2009-04-20 | TRAVELEX GLOBAL BUSINESS PAYMENTS, INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
