| Entity Name: | WEST PALM INFINITI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WEST PALM INFINITI, 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: | 26 Jun 1989 (36 years ago) |
| Date of dissolution: | 15 Nov 2001 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Nov 2001 (23 years ago) |
| Document Number: | K98704 |
| FEI/EIN Number |
650132666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 581 S MILITARY TRL, WEST PALM BEACH, FL, 33415 |
| Mail Address: | 551 S. MILITARY TRAIL, W. PALM BEACH, FL, 33415-3990, US |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1044150 | 375 PARK AVENUE, 22ND FL, NEW YORK, NY, 10152 | 375 PARK AVE, 22ND FL, NEW YORK, NY, 10152 | 2122333300 | |||||||||||||||||||||||||||||||||||||
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| Form type | 424B3 |
| File number | 333-39989-50 |
| Filing date | 1997-11-21 |
Filings since 1997-11-21
| Form type | 424B3 |
| File number | 333-35907-48 |
| Filing date | 1997-11-21 |
Filings since 1997-11-20
| Form type | S-4/A |
| File number | 333-39989-50 |
| Filing date | 1997-11-20 |
Filings since 1997-11-20
| Form type | S-4/A |
| File number | 333-35907-48 |
| Filing date | 1997-11-20 |
Filings since 1997-11-12
| Form type | S-4 |
| File number | 333-39989-50 |
| Filing date | 1997-11-12 |
Filings since 1997-09-18
| Form type | S-4 |
| File number | 333-35907-48 |
| Filing date | 1997-09-18 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| DAVIDSON JAMES R | Director | 1 HARMON PLAZA, 9TH FLR, SECAUCUS, NJ, 07096 |
| DAVIDSON JAMES R | Treasurer | 1 HARMON PLAZA, 9TH FLR, SECAUCUS, NJ, 07096 |
| KURNICK ROBERT H | Director | 13400 OUTER DR, DETROIT, MI, 48239 |
| KURNICK ROBERT H | Secretary | 13400 OUTER DR, DETROIT, MI, 48239 |
| GROSSO GLENN | President | 551 S MILITARY TRL, WEST PALM BEACH, FL, 33415 |
| DIFEO SAMUEL X | Secretary | 1 HARMON PLAZA, 9TH FLR, SECAUCUS, NJ, 07096 |
| DIFEO SAMUEL X | Vice President | 1 HARMON PLAZA, 9TH FLR, SECAUCUS, NJ, 07096 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-11-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-03-23 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-23 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 1993-02-23 | 581 S MILITARY TRL, WEST PALM BEACH, FL 33415 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-11-15 |
| ANNUAL REPORT | 2001-03-23 |
| ANNUAL REPORT | 2000-05-17 |
| Reg. Agent Change | 1999-12-08 |
| ANNUAL REPORT | 1999-03-08 |
| ANNUAL REPORT | 1998-02-18 |
| ANNUAL REPORT | 1997-02-28 |
| ANNUAL REPORT | 1996-04-15 |
| ANNUAL REPORT | 1995-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
