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INFINITY INSURANCE AGENCY, INC. - Florida Company Profile

Branch

Company Details

Entity Name: INFINITY INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Feb 1983 (42 years ago)
Branch of: INFINITY INSURANCE AGENCY, INC., ALABAMA (Company Number 000-930-107)
Last Event: AMENDMENT
Event Date Filed: 11 Jun 2021 (4 years ago)
Document Number: 855649
FEI/EIN Number 58-1293110

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2201 4th Avenue, North Birmingham, AL, 35203, US
Mail Address: 2201 4th Avenue, North Birmingham, AL, 35203, US
Place of Formation: ALABAMA

Key Officers & Management

Name Role Address
Sanders Duane A Director 2201 4th Avenue, North Birmingham, AL, 35203
Varagona Matthew J Director 2201 4th Avenue, North Birmingham, AL, 35203
Varagona Matthew J President 2201 4th Avenue, North Birmingham, AL, 35203
Theiler Patrick B Secretary 2201 4th Avenue, North Birmingham, AL, 35203
Erickson Ryan E Director 2201 4th Avenue, North Birmingham, AL, 35203
Erickson Ryan A Treasurer 2201 4th Avenue, North Birmingham, AL, 35203
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000034194 INFINITY GENERAL INSURANCE AGENCY ACTIVE 2017-03-31 2027-12-31 - 2201 4TH AVENUE NORTH, BIRMINGHAM, AL, 35203
G16000120958 INFINITY INSURANCE AGENCY ACTIVE 2016-11-08 2026-12-31 - 11700 GREAT OAKS WAY, ALPHARETTA, GA, 30022

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-29 2201 4th Avenue, North Birmingham, AL 35203 -
CHANGE OF MAILING ADDRESS 2024-02-29 2201 4th Avenue, North Birmingham, AL 35203 -
AMENDMENT 2021-06-11 - -
NAME CHANGE AMENDMENT 2014-05-16 INFINITY INSURANCE AGENCY, INC. -
NAME CHANGE AMENDMENT 2003-02-17 ATLANTA CASUALTY GROUP, INC. -
REGISTERED AGENT ADDRESS CHANGED 1992-07-01 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 1992-07-01 CT CORPORATION SYSTEM -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-03-22
Amendment 2021-06-11
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-22

Date of last update: 03 Mar 2025

Sources: Florida Department of State