EntityWire

EntityWire / EIN 47-0804018

Employer with a benefit plan

TRAVELEX INSURANCE SERVICES, INC

EIN 47-0804018. What DOL Form 5500 filings (EFAST2), DOL Form 5500-SF filings (EFAST2), Florida Division of Corporations (Sunbiz) bulk data and Texas Comptroller active franchise taxpayers file say about this entity, with the source and date on every fact. Latest record 2026-09-05.

Employer with a benefit plan · State registration on file

TRAVELEX INSURANCE SERVICES, INC

810 N 96TH STREET, OMAHA, NE 68114

EIN

47-0804018

Texas registration

Active · Foreign profit corporation

TX Comptroller · 2026-09-05

Texas document number

0800013291

TX Comptroller · 2026-09-05

Florida registration

Active · Foreign profit corporation

FL Div. of Corporations · 2026-07-10

Florida document number

F03000000421

FL Div. of Corporations · 2026-07-10

Registered in Florida

2003-01-27

FL Div. of Corporations · 2026-07-10

Registered agent

CORPORATION SERVICE COMPANY

FL Div. of Corporations · 2026-07-10

Benefit plan 1, 2024 filing

TRAVELEX INSURANCE SERVICES INC. 401(K) PLAN

DOL · 2025-10-15

Participants (start of year)

174

DOL · 2025-10-15

Plan features

code 2E2F2G2J2K2T3D

DOL · 2025-10-15

Plan type

Single-employer plan

DOL · 2025-10-15

Business code (NAICS)

524210

DOL · 2025-10-15

Benefit plan 511, 2024 filing

TRAVELEX INSURANCE SERVICES, INC. WELFARE BENEFIT PLAN

DOL · 2025-10-10

Participants (start of year)

125

DOL · 2025-10-10

Plan features

code 4A4B4D4E4F4H4L4Q

DOL · 2025-10-10

What this record is

Public federal filings that carry this EIN, shown as filed. Nothing here is scraped from the IRS and nothing is inferred.

What it is not

Registry status, formation date, and registered agent come from the state where the entity is registered, not from these federal filings.

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Other Nebraska businesses on file

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