| Entity Name: | THE INFINITY EQUITIES LTD. CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 Oct 2004 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | F04000006101 |
| FEI/EIN Number | 98-0438657 |
| Address: | 1000 BRICKELL AVENUE, 400, MIAMI, FL 33131 |
| Mail Address: | 1000 BRICKELL AVENUE, 400, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role |
|---|---|
| CORPORATE MAINTENANCE SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| HERRERA-VALENCIA, BENHUR | President | 1000 BRICKELL AVENUE, 400, MIAMI, FL 33131 |
| HERRERA-ORTIZ, CESAR AUGUSTO | President | 1000 BRICKELL AVENUE, 400, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| HERRERA-VALENCIA, BENHUR | Secretary | 1000 BRICKELL AVENUE, 400, MIAMI, FL 33131 |
| HERRERA-ORTIZ, CESAR AUGUSTO | Secretary | 1000 BRICKELL AVENUE, 400, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| HERRERA-VALENCIA, BENHUR | Director | 1000 BRICKELL AVENUE, 400, MIAMI, FL 33131 |
| HERRERA-ORTIZ, CESAR AUGUSTO | Director | 1000 BRICKELL AVENUE, 400, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| HERRERA-ORTIZ, SANDRA C | Vice President | 1000 BRICKELL AVENUE, 400, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-18 | 1000 BRICKELL AVENUE, 400, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-18 | 1000 BRICKELL AVENUE, 400, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-18 | 1000 BRICKELL AVENUE, 400, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-04-22 | CORPORATE MAINTENANCE SERVICES LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-03-14 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-03-26 |
| ANNUAL REPORT | 2009-02-24 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-04-03 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
