| Entity Name: | TRAVELEX CURRENCY SERVICES 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: | 26 Jun 1987 (38 years ago) |
| Date of dissolution: | 30 Aug 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Aug 2021 (4 years ago) |
| Document Number: | P14991 |
| FEI/EIN Number |
133173586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 355 LEXINGTON AVE., NEW YORK, NY, 10017, US |
| Mail Address: | P O BOX 10, LEVITTOWN, NY, 11756 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ALI TANIA | Secretary | 355 LEXINGTON AVE., NEW YORK, NY, 10017 |
| NORMAN DARYL | Director | 4TH FLOOR, 90 YORK WAY, London, England, N1 9A |
| Patterson William M | Chie | 411 Industry Road, Louisville, KY, 40208 |
| RIVITUSO JEAN | Asst | 355 LEXINGTON AVE., NEW YORK, NY, 10017 |
| FONSECA ERROL | Inte | 355 LEXINGTON AVE., NEW YORK, NY, 10017 |
| ELKINS JOHN | Director | 355 LEXINGTON AVE., New York, NY, 10017 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000118802 | TRAVELEX WORLDWIDE MONEY A FINABLR COMPANY | EXPIRED | 2019-11-04 | 2024-12-31 | - | 411 INDUSTRY ROAD, BUILDING 1A, LOUISVILLE, KY, 40208 |
| G15000094246 | TRAVELEX WORLDWIDE MONEY | ACTIVE | 2015-09-14 | 2025-12-31 | - | 411 INDUSTRY RD, BUILDING 1A, LOUISVILLE, KY, 40208 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-08-30 | 355 LEXINGTON AVE., 3RD FLOOR, NEW YORK, NY 10017 | - |
| WITHDRAWAL | 2021-08-30 | - | - |
| REGISTERED AGENT CHANGED | 2021-08-30 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-05 | 355 LEXINGTON AVE., 3RD FLOOR, NEW YORK, NY 10017 | - |
| NAME CHANGE AMENDMENT | 2001-11-02 | TRAVELEX CURRENCY SERVICES INC. | - |
| NAME CHANGE AMENDMENT | 1990-09-17 | THOMAS COOK CURRENCY SERVICES INC. | - |
| EVENT CONVERTED TO NOTES | 1987-08-31 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-08-30 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-05 |
| AMENDED ANNUAL REPORT | 2018-06-04 |
| ANNUAL REPORT | 2018-02-12 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
