| Entity Name: | TRAVELEX AMERICA 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: | 07 Dec 1993 (31 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
