| Entity Name: | INFUSCIENCE SUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Mar 2007 (18 years ago) |
| Date of dissolution: | 30 Mar 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Mar 2021 (4 years ago) |
| Document Number: | F07000001796 |
| FEI/EIN Number |
208135674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 Lakeside Drive, Suite 300N, Bannockburn, IL, 60015-5405, US |
| Mail Address: | 3000 Lakeside Drive, Suite 300N, Bannockburn, IL, 60015-5405, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Berman Cliff | Secretary | 3000 Lakeside Drive, Bannockburn, IL, 600155405 |
| Shapiro Michael | Treasurer | 3000 Lakeside Drive, Bannockburn, IL, 600155405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT CHANGED | 2021-03-30 | REGISTERED AGENT REVOKED | - |
| WITHDRAWAL | 2021-03-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-14 | 3000 Lakeside Drive, Suite 300N, Bannockburn, IL 60015-5405 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-14 | 3000 Lakeside Drive, Suite 300N, Bannockburn, IL 60015-5405 | - |
| REINSTATEMENT | 2018-05-08 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2011-02-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-27 |
| Withdrawal | 2021-03-30 |
| Reg. Agent Change | 2021-01-26 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-13 |
| REINSTATEMENT | 2018-05-08 |
| Reg. Agent Change | 2017-02-16 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
