TRAVELEX INSURANCE SERVICES, INC. is a Florida corporation, registered on January 27, 2003. It is based at 810 N. 96th Street, Suite 300, Omaha, NE, 68114. The company is currently listed as active on the Florida register, is registered under company number F03000000421 and carries EIN 47-0804018. Its officers and directors on record include Shannon Lofdahl, Thomas FJr. Scholting, Sally G Dunlap, among 7 on file. Its E-Verify enrollment reports a workforce of 20 to 99 employees, hiring at 1 site in Nebraska. Public records for the company include 1 SoS registration, 3 licenses, 1 federal contract, 1 H-1B filing, 1 E-Verify record and 8 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | TRAVELEX INSURANCE SERVICES, INC. |
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| Principal address | 810 N. 96th Street, Suite 300Omaha68114NEUnited States |
| Registration state | Florida |
| Status | Active |
| Formed in | Delaware (foreign registration) |
| Home company | TRAVELEX INSURANCE SERVICES INC. |
| Registered | 27 January 2003 (over 23 years ago) |
| Officers & directors | Shannon Lofdahl, officer, directorThomas FJr. Scholting |
| Entity type | Corporation |
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| Standing | compliant |
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| Company number | F03000000421 |
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| EIN | 47-0804018 |
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| Employees (modeled) | ≈137 employees2024 |
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| Workforce size | 20 to 99 employees · updated 14 October 2020 |
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| Hiring sites | 1 site in Nebraska |
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| H-1B filings | 1 LCA filing, FY 2025 |
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| Registered agent | CORPORATION SERVICE COMPANY |
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| Source registry | Florida Division of Corporations · updated 10 August 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $38.3M2024 |
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| Federal contractor | Yes · 1 federal recipient record (SAM) |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| FloridaTHIS | TRAVELEX INSURANCE SERVICES, INC. | 2003-01-27 | CORPORATION SERVICE COMPANY | Shannon LofdahlOfficer, DirectorThomas FJr. ScholtingOfficer2 more | Active | |
Filing ID F03000000421 Jurisdiction Foreign · CorporationFormed in Delaware Principal address 810 N. 96th Street, Suite 300, Omaha, NE, 68114 Registered agent CORPORATION SERVICE COMPANY1201 HAYS STREET, TALLAHASSEE, FL, 32301 Officers Shannon LofdahlOfficer, Director Thomas FJr. ScholtingOfficer Sally G DunlapDirector, Officer William NihanDirector | ||||||
| Alabama | Travelex Insurance Services, Inc. | 2002-02-25 | CORPORATION SERVICE COMPANY INC | — | Active | |
| Arkansas | TRAVELEX INSURANCE SERVICES INC. | 2000-07-12 | CORPORATION SERVICE COMPANY | ROBERT GALLAGHEROfficerTHOMAS F. SCHOLTINGOfficer2 more | Active | |
| Arizona | TRAVELEX INSURANCE SERVICES, INC. | 2000-06-09 | Corporation Service Company | Thomas F. Scholting JRDirectorSally G DunlapDirector1 more | Active | |
| California | TRAVELEX INSURANCE SERVICES INC. | 2003-04-04 | CSC - LAWYERS INCORPORATING SERVICE | Thomas F. ScholtingOfficerSally G. DunlapOfficer3 more | Active | |
| Colorado | Travelex Insurance Services, Inc. | 2022-11-21 | CORPORATION SERVICE COMPANY | — | Active | |
| Connecticut | TRAVELEX INSURANCE SERVICES INC. | 2003-05-02 | CORPORATION SERVICE COMPANY | THOMAS F SCHOLTING JRDirectorRobert GallagherDirector3 more | Active | |
| Delaware | TRAVELEX INSURANCE SERVICES INC. | 1996-10-10 | CORPORATION SERVICE COMPANY | — | Unknown | |
| Georgia | Travelex Insurance Services Inc. | 2019-03-11 | Corporation Service Company | William NihanOfficerSally G DunlapOfficer1 more | Active | |
| Hawaii | TRAVELEX INSURANCE SERVICES INC. | 2007-10-18 | CORPORATION SERVICE COMPANY | DUNLAP,SALLY GDirector, OfficerSCHOLTING,THOMAS F. JRDirector, Officer1 more | Active | |
| Iowa | TRAVELEX INSURANCE SERVICES INC. | 2025-01-23 | CORPORATION SERVICE COMPANY | THOMAS F. SCHOLTING JROfficerROBERT GALLAGHEROfficer1 more | Active | |
| Illinois | TRAVELEX INSURANCE SERVICES INC. | 2025-02-25 | ILLINOIS CORPORATION SERVICE COMPANY | — | Active | |
| Indiana | TRAVELEX INSURANCE SERVICES, INC. | 2000-08-30 | CORPORATION SERVICE COMPANY | Thomas F. Scholting JROfficerRobert GallagherOfficer1 more | Active | |
| Kansas | TRAVELEX INSURANCE SERVICES INC. | 1996-12-20 | CORPORATION SERVICE COMPANY | — | Active | |
| Kentucky | TRAVELEX INSURANCE SERVICES, INC. | 2000-09-01 | Corporation Service Company | Robert GallagherOfficer, DirectorSally G. DunlapDirector, Officer1 more | Active | |
| Louisiana | TRAVELEX INSURANCE SERVICES INC. | 2016-06-10 | CORPORATION SERVICE COMPANY | Robert GallagherOfficer, DirectorSally G. DunlapOfficer, Director1 more | Active | |
| Massachusetts | TRAVELEX INSURANCE SERVICES, INC. | 2002-04-08 | CORPORATION SERVICE COMPANY | William NihanOfficer, DirectorThomas F. Scholting JROfficer, Director1 more | Active | |
| Maryland | TRAVELEX INSURANCE SERVICES INC | 2002-02-04 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | — | Active | |
| Michigan | TRAVELEX INSURANCE SERVICES INC. | 2019-03-01 | CSC-LAWYERS INCORPORATING SERVICE (COMPANY) | — | Active | |
| Minnesota | TRAVELEX INSURANCE SERVICES, INC. | 2001-11-30 | Corporation Service Company | William NihanOfficer | Active | |
| Missouri | TRAVELEX INSURANCE SERVICES, INC. | 2001-09-19 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | Robert GallagherOfficer, DirectorSally G. DunlapDirector, Officer1 more | Active | |
| Mississippi | TRAVELEX INSURANCE SERVICES, INC. | 2002-02-11 | CORPORATION SERVICE COMPANY | Sally G. DunlapOfficer, DirectorThomas F. Scholting JrDirector, Officer1 more | Active | |
| Montana | TRAVELEX INSURANCE SERVICES INC. | 1999-09-23 | CORPORATION SERVICE COMPANY | Robert GallagherDirector, OfficerThomas F ScholtingDirector, Officer1 more | Active | |
| North Carolina | Travelex Insurance Services Inc. | 2001-01-29 | CSC - Delaware | Nihan, WilliamOfficerDunlap, Sally GOfficer1 more | Active | |
| North Dakota | TRAVELEX INSURANCE SERVICES INC. | 2000-05-15 | CORPORATION SERVICE COMPANY | — | Active | |
| Nebraska | TRAVELEX INSURANCE SERVICES INC. | 1996-11-27 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | JUDY ADAMSOfficerMICHAEL J AMBROSEDirector, Officer8 more | Active | |
| New Hampshire | TRAVELEX INSURANCE SERVICES, INC. | 2001-12-18 | CORPORATION SERVICE COMPANY | Sally G. DunlapOfficer, DirectorRobert GallagherDirector, Officer1 more | Active | |
| New Mexico | TRAVELEX INSURANCE SERVICES INC. | 2000-09-28 | CORPORATION SERVICE COMPANY | MICHAEL P EMMETTDirectorTHOMAS SCHOLTING JROfficer6 more | Active | |
| Nevada | TRAVELEX INSURANCE SERVICES, INC. | 2000-01-19 | CORPORATION SERVICE COMPANY* | William NihanDirector, OfficerThomas F ScholtingOfficer2 more | Active | |
| New York | TRAVELEX INSURANCE SERVICES INC. | 2006-01-12 | CORPORATION SERVICE COMPANY | MICHAEL J AMBROSEOfficer | Active | |
| Ohio | TRAVELEX INSURANCE SERVICES INC. | 2000-07-26 | CORPORATION SERVICE COMPANY | — | Active | |
| Oklahoma | TRAVELEX INSURANCE SERVICES INC. | 2000-08-31 | THE CORPORATION COMPANY | — | Active | |
| Oregon | TRAVELEX INSURANCE SERVICES INC. | 2025-01-16 | CORPORATION SERVICE COMPANY | WILLIAM NIHANOfficerSALLY G DUNLAPOfficer | Active | |
| South Carolina | TRAVELEX INSURANCE SERVICES, INC. | 1996-12-09 | Corporation Service Company | — | Active | |
| South Dakota | TRAVELEX INSURANCE SERVICES, INC. | 2000-05-19 | CORPORATION SERVICE COMPANY | — | Active | |
| Texas | TRAVELEX INSURANCE SERVICES, INC. | 2001-09-18 | Corporation Service Company d/b/a CSC-Lawyers Incorporating Service Company | THOMAS SCHOLTING JrDirector, OfficerSALLY DUNLAPOfficer | Active | |
| Utah | TRAVELEX INSURANCE SERVICES, INC. | 2001-01-24 | CORPORATION SERVICE COMPANY | SALLY G DUNLAPOfficer, DirectorTHOMAS F SCHOLTING JROfficer, Director4 more | Active | |
| Virginia | Travelex Insurance Services Inc. | 2001-01-26 | CORPORATION SERVICE COMPANY | Sally G. DunlapOfficerThomas F. ScholtingOfficer1 more | Active | |
| Vermont | TRAVELEX INSURANCE SERVICES, INC. | 2001-11-19 | CORPORATION SERVICE COMPANY | Robert GallagherDirector, OfficerSally G. DunlapOfficer, Director1 more | Active | |
| Washington | TRAVELEX INSURANCE SERVICES INC. | 2019-02-28 | CORPORATION SERVICE COMPANY | SALLY G. DUNLAPDirectorWILLIAM NIHANDirector1 more | Active | |
| Wisconsin | TRAVELEX INSURANCE SERVICES INC. | 2018-10-11 | CORPORATION SERVICE COMPANY | — | Active | |
| Wyoming | Travelex Insurance Services, Inc. | 1999-12-29 | Corporation Service Company | — | Active | |
Companies and people linked to TRAVELEX INSURANCE SERVICES, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Florida | W414562 | — | — | VALID | |
| Florida | W414562 | — | — | VALID | |
| Florida | L045954 | — | — | VALID | |
| Case | Filed | Job title | Wage | Worksite | Status | |
|---|---|---|---|---|---|---|
| I-200-25181-143767 | 2025-06-30 | Scrum Master | $124,200/yr | Lakeville | Certified | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Nebraska | 20 to 99 | 1 | 10/14/2020 | FINANCE AND INSURANCE (52) | Open | |
Employee-benefit plan filings by TRAVELEX INSURANCE SERVICES, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈137 · plan year 2024 |
|---|---|
| Est. annual revenue (modeled) | $38.3M |
| Retirement plan assets | $7.9M |
| Benefit plans | 401(k) plan on file |
| Filing history | 8 plan years filed, 2017–2024 |
| Sponsor EIN | 47-0804018 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2024 | ≈137 | 174 (123 active) | $7.9M | $38.3M | 401(k) | |
| 2023 | ≈441 | 141 (397 active) | $6.9M | $65M | 401(k) | |
| 2022 | ≈86 | 110 (77 active) | $6.4M | $126M | 401(k) | |
| 2021 | ≈86 | 101 (77 active) | $7.3M | $114.3M | 401(k) | |
| 2020 | ≈93 | 98 (84 active) | $6.3M | $112.7M | 401(k) | |
| 2019 | ≈89 | 89 (80 active) | $5.8M | $121.4M | 401(k) | |
| 2018 | ≈87 | 84 (78 active) | $4.1M | $115.7M | 401(k) | |
| 2017 | ≈82 | 74 (74 active) | $4.2M | $105M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| TRAVELEX INSURANCE SERVICES, INC. 401(K) PLAN | — | — | — | |
| TRAVELEX INSURANCE SERVICES, INC. 401(K) PLAN | — | — | — | |
| TRAVELEX INSURANCE SERVICES, INC. 401(K) PLAN | — | — | — | |
| TRAVELEX INSURANCE SERVICES, INC. 401(K) PLAN | — | — | — | |
| TRAVELEX INSURANCE SERVICES INC. 401(K) PLAN | — | — | — | |
| TRAVELEX INSURANCE SERVICES, INC. 401(K) PLAN | — | — | — | |
| TRAVELEX INSURANCE SERVICES INC. 401(K) PLAN | — | — | — | |
| TRAVELEX INSURANCE SERVICES, INC. 401(K) PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to TRAVELEX INSURANCE SERVICES, INC. in the Florida Secretary of State register, in alphabetical order.
29 companies are registered at 810 N. 96th Street, Suite 300, Omaha — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-07-29. Document getpalm-companies/4174-4641-1173.