| Entity Name: | TORBAY INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORBAY INVESTMENT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 16 Jun 1983 (42 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | G44020 |
| FEI/EIN Number |
592305020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3552 PONCE DE LEON BLVD, ST AUGUSTINE, FL, 32084-1278 |
| Mail Address: | 3552 PONCE DE LEON BLVD, ST AUGUSTINE, FL, 32084-1278 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHIMANI, YASMIN | Secretary | 337 SAN MARCO AVE, ST AUGUSTINE, FL |
| KHIMANI, YASMIN | Treasurer | 337 SAN MARCO AVE, ST AUGUSTINE, FL |
| TRAYNOR, JOHN MICHAEL, ESQUIRE | Agent | 22 CATHEDRAL PLACE, ST. AUGUSTINE, FL, 32084 |
| KHIMANI, DIAMOND | President | 337 SAN MARCO AVE, ST AUGUSTINE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-02-15 | 3552 PONCE DE LEON BLVD, ST AUGUSTINE, FL 32084-1278 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-02-15 | 22 CATHEDRAL PLACE, ST. AUGUSTINE, FL 32084 | - |
| REINSTATEMENT | 1991-02-15 | - | - |
| CHANGE OF MAILING ADDRESS | 1991-02-15 | 3552 PONCE DE LEON BLVD, ST AUGUSTINE, FL 32084-1278 | - |
| REGISTERED AGENT NAME CHANGED | 1991-02-15 | TRAYNOR, JOHN MICHAEL, ESQUIRE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
