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EVERQUEST REALTIES, INC. - Florida Company Profile

Company Details

Entity Name: EVERQUEST REALTIES, 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: 20 Aug 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: F15000003698
FEI/EIN Number 98-1271722

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: OMC CHAMBERS, WICKHAMS CAY 1,, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, AL, US
Mail Address: 900 BISCAYNE BLVD SUITE 1401, MIAMI, FL, 33133, US

Key Officers & Management

Name Role Address
KHOAN TONY EL KHOURI Chairman OMC CHAMBERS, WICKHAMS CAY1,ROAD TOWN,, TORTOLA,BRITISH V.ISLAND, AL
KHOAN TONY EL KHOURI Director OMC CHAMBERS, WICKHAMS CAY1,ROAD TOWN,, TORTOLA,BRITISH V.ISLAND, AL
KHOAN TONY EL KHOURI President OMC CHAMBERS, WICKHAMS CAY1,ROAD TOWN,, TORTOLA,BRITISH V.ISLAND, AL
KHOAN TONY EL KHOURI Treasurer OMC CHAMBERS, WICKHAMS CAY1,ROAD TOWN,, TORTOLA,BRITISH V.ISLAND, AL
CARBONELLI ALFREDO JAVIERR Vice President OMC CHAMBERS, WICKHAMS CAY1,ROAD TOWN,, TORTOLA,BRITISH V.ISLAND, AL
CARBONELLI ALFREDO JAVIERR Director OMC CHAMBERS, WICKHAMS CAY1,ROAD TOWN,, TORTOLA,BRITISH V.ISLAND, AL
CARBONELLI ALFREDO JAVIERR Vice Chairman OMC CHAMBERS, WICKHAMS CAY1,ROAD TOWN,, TORTOLA,BRITISH V.ISLAND, AL
CARBONELLI ALFREDO JAVIERR Secretary OMC CHAMBERS, WICKHAMS CAY1,ROAD TOWN,, TORTOLA,BRITISH V.ISLAND, AL
KSDT & COMPANY Agent 9300 S DADELAND BLVD, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2016-11-18 - -
CHANGE OF PRINCIPAL ADDRESS 2016-11-18 OMC CHAMBERS, WICKHAMS CAY 1,, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, AL -
REGISTERED AGENT NAME CHANGED 2016-11-18 KSDT & COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2016-11-18 9300 S DADELAND BLVD, 600, MIAMI, FL 33156 -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-20
REINSTATEMENT 2016-11-18
Foreign Profit 2015-08-20

Date of last update: 03 Mar 2025

Sources: Florida Department of State