INFINITY ELECTRIC CO., INC. - Florida Company Profile
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| Entity Name: | INFINITY ELECTRIC CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INFINITY ELECTRIC CO., INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 20 Dec 1985 (40 years ago) |
| Date of dissolution: | 27 Sep 2024 (9 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (9 months ago) |
| Document Number: | H92067 |
| FEI/EIN Number |
592619815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 630 TALL PINES ROAD, HAVERHILL, FL, 33415, US |
| Mail Address: | 630 TALL PINES ROAD, HAVERHILL, FL, 33415, US |
| ZIP code: | 33415 |
| City: | West Palm Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAITE JEFFREY R | Agent | 630 TALL PINES ROAD, HAVERHILL, FL, 33415 |
| WAITE JEFFREY R | President | 630 TALL PINES ROAD, HAVERHILL, FL, 33415 |
| WAITE JEFFREY R | Director | 630 TALL PINES ROAD, HAVERHILL, FL, 33415 |
| WAITE LINDA L | Secretary | 630 TALL PINES ROAD, HAVERHILL, FL, 33415 |
| WAITE LINDA L | Treasurer | 630 TALL PINES ROAD, HAVERHILL, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-18 | 630 TALL PINES ROAD, HAVERHILL, FL 33415 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-18 | 630 TALL PINES ROAD, HAVERHILL, FL 33415 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-18 | 630 TALL PINES ROAD, HAVERHILL, FL 33415 | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-14 | WAITE, JEFFREY R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-03 |
| AMENDED ANNUAL REPORT | 2015-10-05 |
| ANNUAL REPORT | 2015-02-22 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State