| Entity Name: | INFINITY ELECTRIC CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Dec 1985 (39 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | H92067 |
| FEI/EIN Number | 59-2619815 |
| Address: | 630 TALL PINES ROAD, HAVERHILL, FL 33415 |
| Mail Address: | 630 TALL PINES ROAD, HAVERHILL, FL 33415 |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAITE, JEFFREY R | Agent | 630 TALL PINES ROAD, HAVERHILL, FL 33415 |
| Name | Role | Address |
|---|---|---|
| WAITE, LINDA L | Treasurer | 630 TALL PINES ROAD, HAVERHILL, FL 33415 |
| Name | Role | Address |
|---|---|---|
| WAITE, JEFFREY R | President | 630 TALL PINES ROAD, HAVERHILL, FL 33415 |
| Name | Role | Address |
|---|---|---|
| WAITE, JEFFREY R | Director | 630 TALL PINES ROAD, HAVERHILL, FL 33415 |
| Name | Role | Address |
|---|---|---|
| WAITE, LINDA L | Secretary | 630 TALL PINES ROAD, HAVERHILL, FL 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-18 | 630 TALL PINES ROAD, HAVERHILL, FL 33415 | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-18 | 630 TALL PINES ROAD, HAVERHILL, FL 33415 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-18 | 630 TALL PINES ROAD, HAVERHILL, FL 33415 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-02-14 | WAITE, JEFFREY R | No data |
| 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 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
