| Entity Name: | INFINITE SPACE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 05 Oct 2001 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | F01000005221 |
| FEI/EIN Number | 593175775 |
| Address: | 500 COMMERCE WAY WEST, SUITE #2, JUPITER, FL, 33458 |
| Mail Address: | 500 COMMERCE WAY WEST, SUITE #2, JUPITER, FL, 33458 |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ATHINEOS ALEX | Agent | 500 COMMERCE WAY WEST, JUPITER, FL, 33458 |
| Name | Role | Address |
|---|---|---|
| ATHINEOS ALEX | Vice President | 500 COMMERCE WAY WEST #2, JUPITER, FL, 33458 |
| Name | Role | Address |
|---|---|---|
| ATHINEOS ALEX | Director | 500 COMMERCE WAY WEST #2, JUPITER, FL, 33458 |
| KULUKUNDIS MANUEL M | Director | 500 COMMERCE WAY WEST #2, JUPITER, FL, 33458 |
| Name | Role | Address |
|---|---|---|
| ATHINEOS ANNA K | Secretary | 500 COMMERCE WAY WEST #2, JUPITER, FL, 33458 |
| Name | Role | Address |
|---|---|---|
| ATHINEOS ANNA K | Treasurer | 500 COMMERCE WAY WEST #2, JUPITER, FL, 33458 |
| Name | Role | Address |
|---|---|---|
| KULUKUNDIS MANUEL M | Chairman | 500 COMMERCE WAY WEST #2, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2006-04-12 | ATHINEOS, ALEX | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 500 COMMERCE WAY WEST, SUITE #2, JUPITER, FL 33458 | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 500 COMMERCE WAY WEST, SUITE #2, JUPITER, FL 33458 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 500 COMMERCE WAY WEST, UNIT #2, JUPITER, FL 33458 | No data |
| REINSTATEMENT | 2004-01-05 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000183410 | LAPSED | 03-3397CA15 | MIAMI DADE CIRCUIT COURT | 2003-05-15 | 2008-05-29 | $18,603.84 | ACN AND PARTNERS, INC., 1111 BRICKELL AVENUE, 1129, MIAMI, FLORIDA 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-09 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-08-23 |
| REINSTATEMENT | 2004-01-05 |
| Off/Dir Resignation | 2003-07-21 |
| ANNUAL REPORT | 2002-02-11 |
| Foreign Profit | 2001-10-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
