EXP INVESTMENTS, INC.

Company Details

Entity Name:	EXP INVESTMENTS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	04 Aug 2008 (16 years ago)
Date of dissolution:	27 Sep 2013 (11 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2013 (11 years ago)
Document Number:	F08000003424
FEI/EIN Number	61-1530334
Address:	THREE LIMITED PARKWAY, COLUMBUS, OH 43230
Mail Address:	THREE LIMITED PARKWAY, ATTN: TAX DEPARTMENT, COLUMBUS, OH 43230
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

PASD

Name	Role	Address
BURGDOERFER, STUART B.	PASD	THREE LIMITED PARKWAY, COLUMBUS, OH 43230

Executive Vice President

Name	Role	Address
REDGRAVE, MARTYN R.	Executive Vice President	THREE LIMITED PARKWAY, COLUMBUS, OH 43230

Vice President

Name	Role	Address
WILLIAMS, DOUGLAS	Vice President	THREE LIMITED PARKWAY, COLUMBUS, OH 43230
FABER, TIMOTHY J.	Vice President	THREE LIMITED PARKWAY, COLUMBUS, OH 43230
HELVIE, TODD G.	Vice President	THREE LIMITED PARKWAY, COLUMBUS, OH 43230

Director

Name	Role	Address
WILLIAMS, DOUGLAS	Director	THREE LIMITED PARKWAY, COLUMBUS, OH 43230

Secretary

Name	Role	Address
FABER, TIMOTHY J.	Secretary	THREE LIMITED PARKWAY, COLUMBUS, OH 43230
HELVIE, TODD G.	Secretary	THREE LIMITED PARKWAY, COLUMBUS, OH 43230

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2013-09-27	No data	No data
CHANGE OF MAILING ADDRESS	2011-04-20	THREE LIMITED PARKWAY, COLUMBUS, OH 43230	No data

Documents

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

Date of last update: 26 Jan 2025

Sources: Florida Department of State