TORBAY INVESTMENT, INC. has been set up 6/16/1983 in state FL.
The current status of the business is Inactive. The TORBAY INVESTMENT, INC. principal address is 3552 PONCE DE LEON BLVD, ST AUGUSTINE, FL, 32084-1278.
Meanwhile you can send your letters to 3552 PONCE DE LEON BLVD, ST AUGUSTINE, FL, 32084-1278.
The company`s registered agent is TRAYNOR, JOHN MICHAEL, ESQUIRE 22 CATHEDRAL PLACE, ST. AUGUSTINE, FL, 32084.
The company`s management are President - Khimani Diamond, Secretary, Treasurer - Khimani Yasmin. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 8/13/1993. This decision is take in action on unknown. The company annual reports filed on Annual reports – 9/8/1992.
Company number G44020
Status Inactive
FEI number 592305020
Company Type Domestic for Profit
Home State FL
Last activity date 8/13/1993
Date Of Incorporation 6/16/1983
Principal Address
3552 PONCE DE LEON BLVD, ST AUGUSTINE, FL, 32084-1278
Mailing Address 3552 PONCE DE LEON BLVD, ST AUGUSTINE, FL, 32084-1278
TORBAY INVESTMENT, INC. Principals
Khimani Diamond
President
Khimani Diamond
Address
337 SAN MARCO AVE, ST AUGUSTINE, FL
Khimani Yasmin
Secretary, Treasurer
Khimani Yasmin
Address
337 SAN MARCO AVE, ST AUGUSTINE, FL
Last Annual Reports
1992 9/8/1992
1992 9/8/1992
1991 2/15/1991
Registered Agent
Agent Name TRAYNOR, JOHN MICHAEL, ESQUIRE (c)
Agent Address
22 CATHEDRAL PLACE, ST. AUGUSTINE, FL, 32084
TORBAY INVESTMENT, INC. Events
2/15/1991 REINSTATEMENT
11/9/1990 ADMIN DISSOLUTION FOR ANNUAL REPORT
8/13/1993 ADMIN DISSOLUTION FOR ANNUAL REPORT