TRAVELEX AMERICA INC. - Florida Company Profile
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| Entity Name: | TRAVELEX AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 07 Dec 1993 (32 years ago) |
| Date of dissolution: | 15 Sep 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Sep 2021 (4 years ago) |
| Document Number: | F93000005553 |
| FEI/EIN Number | 112953256 |
| Address: | 355 Lexington Avenue, 3rd Floor, New York, NY, 10017, US |
| Mail Address: | PO BOX 10, LEVITTOWN, NY, 11756, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Fonseca Errol N | President | 355 Lexington Avenue, New York, NY, 10017 |
| Nicolosi-Endo Luke | Director | 355 Lexington Avenue, New York, NY, 10017 |
| Patterson William M | Director | 355 Lexington Avenue, New York, NY, 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-09-15 | 355 Lexington Avenue, 3rd Floor, New York, NY 10017 | - |
| REGISTERED AGENT CHANGED | 2021-09-15 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-13 | 355 Lexington Avenue, 3rd Floor, New York, NY 10017 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-09-15 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-02-06 |
| ANNUAL REPORT | 2014-02-06 |
| ANNUAL REPORT | 2013-02-14 |
| ANNUAL REPORT | 2012-02-07 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State