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EXBURY PARK INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: EXBURY PARK INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 02 Jun 2014 (11 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P14000047398
FEI/EIN Number NOT APPLICABLE
Address: 11 ave 13-63 zona 10, Guatemala, Gu, 01010, GT
Mail Address: Alameda jacaranda 22-01 zona 16, Casa 18 ENCINOS 4, Guatemala, Gu, 01016, GT
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORIELLO CASTILLO FEDERICO G Director 9637 EXBURY CT, PARKLAND, FL, 33076
TORIELLO CASTILLO FEDERICO G President 9637 EXBURY CT, PARKLAND, FL, 33076
TORIELLO CASTILLO FEDERICO G Secretary 9637 EXBURY CT, PARKLAND, FL, 33076
TORIELLO CASTILLO FEDERICO G Treasurer 9637 EXBURY CT, PARKLAND, FL, 33076
Toriello Maria G Vice President 9637 EXBURY CT, PARKLAND, FL, 33076
ABRILL JAMES B Agent % MOMBACH, BOYLE, HARDIN & SIMMONS, P.A., FORT LAUDERDALE, FL, 33394

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-08 11 ave 13-63 zona 10, Guatemala, Guatemala 01010 GT -
CHANGE OF MAILING ADDRESS 2021-04-08 11 ave 13-63 zona 10, Guatemala, Guatemala 01010 GT -
REINSTATEMENT 2020-06-25 - -
REGISTERED AGENT NAME CHANGED 2020-06-25 ABRILL, JAMES B -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-08
REINSTATEMENT 2020-06-25
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-08
Domestic Profit 2014-06-02

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Date of last update: 03 Aug 2025

Sources: Florida Department of State