| Entity Name: | INFINEUM USA 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: | 30 Sep 1998 (27 years ago) |
| Date of dissolution: | 02 Aug 1999 (26 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Aug 1999 (26 years ago) |
| Document Number: | F98000005479 |
| FEI/EIN Number |
742890923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | %LEGAL MANAGER-AMERICAS, INFINEUM USA L.P., 1900 EAST LINDEN AVE., LINDEN, NJ, 07036 |
| Mail Address: | %LEGAL MANAGER-AMERICAS, INFINEUM USA L.P., 1900 EAST LINDEN AVE., LINDEN, NJ, 07036 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RIZZO GEORGE A | President | 13501 KATY FREEWAY, HOUSTON, TX |
| RIZZO GEORGE A | Director | 13501 KATY FREEWAY, HOUSTON, TX |
| DUNCAN PAUL E | Vice President | 13501 KATY FREEWAY, HOUSTON, TX |
| DUNCAN PAUL E | Director | 13501 KATY FREEWAY, HOUSTON, TX |
| AHEARN TERRENCE J | Secretary | 13501 KATY FREEWAY, HOUSTON, TX |
| ARBOGAST STEPHEN V | Treasurer | 13501 KATY FREEWAY, HOUSTON, TX |
| LOWE JAMES P | Director | 13501 KATY FREEWAY, HOUSTON, TX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1999-08-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-08-02 | %LEGAL MANAGER-AMERICAS, INFINEUM USA L.P., 1900 EAST LINDEN AVE., LINDEN, NJ 07036 | - |
| CHANGE OF MAILING ADDRESS | 1999-08-02 | %LEGAL MANAGER-AMERICAS, INFINEUM USA L.P., 1900 EAST LINDEN AVE., LINDEN, NJ 07036 | - |
| Name | Date |
|---|---|
| Withdrawal | 1999-08-02 |
| Foreign Profit | 1998-09-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
