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INFINEX INVESTMENTS, INC. - Florida Company Profile

Branch

Company Details

Entity Name: INFINEX INVESTMENTS, 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: 03 Apr 2003 (22 years ago)
Branch of: INFINEX INVESTMENTS, INC., CONNECTICUT (Company Number 0284506)
Document Number: F03000001681
FEI/EIN Number 061367288

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

Address: 538 PRESTON AVE., MERIDEN, CT, 06450, US
Mail Address: 538 PRESTON AVE., MERIDEN, CT, 06450, US
Place of Formation: CONNECTICUT

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Amarante Stephen P President 538 PRESTON AVE., MERIDEN, CT, 06450
McKenna Nina Secretary Suite 2000 20 E. Thomas Rd, Phoenix, AZ, 85012
Schmidt David Treasurer Suite 2000 20 E. Thomas Rd, Phoenix, AZ, 85012
Cornick Greg Director Suite 2000 20 E. Thomas Rd, Phoenix, AZ, 85012
Schlueter Matthew Director Suite 750 2300 Windy Ridge Parkway, Atlanta, GA, 30339

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2024-06-14 OSAIC INSTITUTIONS, INC. -
CHANGE OF PRINCIPAL ADDRESS 2019-01-14 538 PRESTON AVE., MERIDEN, CT 06450 -
CHANGE OF MAILING ADDRESS 2019-01-14 538 PRESTON AVE., MERIDEN, CT 06450 -
REGISTERED AGENT NAME CHANGED 2012-10-01 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2012-10-01 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-01-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State