| Entity Name: | INFINITY AIR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 09 Jun 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Feb 2013 (12 years ago) |
| Document Number: | F08000002581 |
| FEI/EIN Number | 954629078 |
| Mail Address: | 18321 VENTURA BLVD, TARZANA, CA, 91356, US |
| Address: | 18321 VENTURA BLVD, SUITE 400, LOS ANGELES, CA, 91356, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| WU JIMMY | Agent | 8100 NW 21 STREET, DORAL, FL, 33132 |
| Name | Role | Address |
|---|---|---|
| WU JIMMY | Chief Executive Officer | 18321 VENTURA BLVD SUITE 400, TARZANA, CA, 91356 |
| Name | Role | Address |
|---|---|---|
| JAN SHERIE | Chief Financial Officer | 18321 VENTURA BLVD., SUITE 400, TARZANA, CA, 91356 |
| Name | Role | Address |
|---|---|---|
| JAN SHERIE | Secretary | 18321 VENTURA BLVD., SUITE 400, TARZANA, CA, 91356 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-05-04 | WU, JIMMY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-04 | 8100 NW 21 STREET, DORAL, FL 33132 | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-08 | 18321 VENTURA BLVD, SUITE 400, LOS ANGELES, CA 91356 | No data |
| REINSTATEMENT | 2013-02-06 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REINSTATEMENT | 2011-04-07 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-09 | 18321 VENTURA BLVD, SUITE 400, LOS ANGELES, CA 91356 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-05 |
| Reg. Agent Change | 2020-05-04 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-05-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
