EXP INVESTMENTS, INC. - Florida Company Profile
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| Entity Name: | EXP INVESTMENTS, 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: | 04 Aug 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | F08000003424 |
| FEI/EIN Number |
611530334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | THREE LIMITED PARKWAY, COLUMBUS, OH, 43230 |
| Mail Address: | THREE LIMITED PARKWAY, ATTN: TAX DEPARTMENT, COLUMBUS, OH, 43230 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FABER TIMOTHY J. | Vice President | THREE LIMITED PARKWAY, COLUMBUS, OH, 43230 |
| HELVIE TODD G. | Secretary | THREE LIMITED PARKWAY, COLUMBUS, OH, 43230 |
| HELVIE TODD G. | Vice President | THREE LIMITED PARKWAY, COLUMBUS, OH, 43230 |
| - | Agent | - |
| BURGDOERFER STUART B. | PASD | THREE LIMITED PARKWAY, COLUMBUS, OH, 43230 |
| REDGRAVE MARTYN R. | Executive Vice President | THREE LIMITED PARKWAY, COLUMBUS, OH, 43230 |
| WILLIAMS DOUGLAS | Vice President | THREE LIMITED PARKWAY, COLUMBUS, OH, 43230 |
| WILLIAMS DOUGLAS | Director | THREE LIMITED PARKWAY, COLUMBUS, OH, 43230 |
| FABER TIMOTHY J. | Secretary | THREE LIMITED PARKWAY, COLUMBUS, OH, 43230 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | THREE LIMITED PARKWAY, COLUMBUS, OH 43230 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-04-27 |
| Foreign Profit | 2008-08-04 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State