| Entity Name: | INFORMA MARKETS INVESTMENTS, 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: | 02 Mar 2016 (9 years ago) |
| Date of dissolution: | 08 Nov 2024 (5 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Nov 2024 (5 months ago) |
| Document Number: | F16000000997 |
| FEI/EIN Number |
760809388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1983 MARCUS AVENUE STE 250, LAKE SUCCESS, NY, 11042, US |
| Mail Address: | 1983 MARCUS AVENUE, STE. 250, SUITE 301, NEW HYDE PARK, NY, 11042 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Vasandani Brian | Director | 605 3RD AVE, 22ND FL, NEW YORK, NY, 10158 |
| MARTELL PATRICK | Director | 5 Howick Place, London, SW1P WG |
| LEVINE MARC | Vice President | 301 N. CATTLEMEN ROAD, STE. 301, SARASOTA, FL, 34232 |
| LEVINE MARC | o | 301 N. CATTLEMEN ROAD, STE. 301, SARASOTA, FL, 34232 |
| PETER PATRICIA | Asst | 605 3RD AVE, 22ND FL, NEW YORK, NY, 10158 |
| PINZONE KERI | Tax | 1983 MARCUS AVENUE STE 250, LAKE SUCCESS, NY, 11042 |
| Shaghaf Sheikh | Director | 605 3rd Avenue, 22nd Fl., New York, NY, 10158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-11-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-11-08 | 1983 MARCUS AVENUE STE 250, LAKE SUCCESS, NY 11042 | - |
| REGISTERED AGENT CHANGED | 2024-11-08 | REGISTERED AGENT REVOKED | - |
| NAME CHANGE AMENDMENT | 2020-03-10 | INFORMA MARKETS INVESTMENTS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-18 | 1983 MARCUS AVENUE STE 250, LAKE SUCCESS, NY 11042 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-11-08 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-10 |
| Name Change | 2020-03-10 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
