| Entity Name: | TORBAY INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 16 Jun 1983 (42 years ago) |
| Date of dissolution: | 13 Aug 1993 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (31 years ago) |
| Document Number: | G44020 |
| FEI/EIN Number | 59-2305020 |
| 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 |
|---|---|---|
| TRAYNOR, JOHN MICHAEL, ESQUIRE | Agent | 22 CATHEDRAL PLACE, ST. AUGUSTINE, FL 32084 |
| Name | Role | Address |
|---|---|---|
| KHIMANI, DIAMOND | President | 337 SAN MARCO AVE, ST AUGUSTINE, FL |
| Name | Role | Address |
|---|---|---|
| KHIMANI, YASMIN | Secretary | 337 SAN MARCO AVE, ST AUGUSTINE, FL |
| Name | Role | Address |
|---|---|---|
| KHIMANI, YASMIN | Treasurer | 337 SAN MARCO AVE, ST AUGUSTINE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1991-02-15 | 3552 PONCE DE LEON BLVD, ST AUGUSTINE, FL 32084-1278 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1991-02-15 | 22 CATHEDRAL PLACE, ST. AUGUSTINE, FL 32084 | No data |
| REINSTATEMENT | 1991-02-15 | No data | No data |
| CHANGE OF MAILING ADDRESS | 1991-02-15 | 3552 PONCE DE LEON BLVD, ST AUGUSTINE, FL 32084-1278 | No data |
| REGISTERED AGENT NAME CHANGED | 1991-02-15 | TRAYNOR, JOHN MICHAEL, ESQUIRE | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | No data | No data |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
