| Entity Name: | TORBAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 13 Sep 1996 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P96000076431 |
| FEI/EIN Number | 65-0745877 |
| Address: | 13020 NW 1ST STREET, PLANTATION, FL 33325 |
| Mail Address: | 13020 NW 1ST STREET, PLANTATION, FL 33325 |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZABALA, JON X. | Agent | 1911 SABAL PALM DR., #407, FORT LAUDERDALE, FL 33324 |
| Name | Role | Address |
|---|---|---|
| ZABALA, JON X | President | 13020 NW 1ST STREET, PLANTATION, FL 33325 |
| Name | Role | Address |
|---|---|---|
| ZABALA, JON X | Secretary | 13020 NW 1ST STREET, PLANTATION, FL 33325 |
| Name | Role | Address |
|---|---|---|
| ZABALA, JON X | Treasurer | 13020 NW 1ST STREET, PLANTATION, FL 33325 |
| Name | Role | Address |
|---|---|---|
| ZABALA, JON X | Director | 13020 NW 1ST STREET, PLANTATION, FL 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-05 | 1911 SABAL PALM DR., #407, FORT LAUDERDALE, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 1997-04-17 | ZABALA, JON X. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-03-12 |
| ANNUAL REPORT | 2001-01-12 |
| ANNUAL REPORT | 2000-01-20 |
| ANNUAL REPORT | 1999-03-29 |
| ANNUAL REPORT | 1998-11-23 |
| ANNUAL REPORT | 1997-04-17 |
| DOCUMENTS PRIOR TO 1997 | 1996-09-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
