| Entity Name: | WEST PALM INFINITI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 65-0132666 |
| Address: | 581 S MILITARY TRL, WEST PALM BEACH, FL 33415 |
| Mail Address: | 551 S. MILITARY TRAIL, W. PALM BEACH, FL 33415-3990 |
| 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 |
| Name | Role | Address |
|---|---|---|
| DAVIDSON, JAMES R | Director | 1, HARMON PLAZA, 9TH FLR SECAUCUS, NJ 07096 |
| KURNICK, ROBERT H | Director | 13400 OUTER DR, DETROIT, MI 48239 |
| Name | Role | Address |
|---|---|---|
| DAVIDSON, JAMES R | Treasurer | 1, HARMON PLAZA, 9TH FLR SECAUCUS, NJ 07096 |
| Name | Role | Address |
|---|---|---|
| KURNICK, ROBERT H | Secretary | 13400 OUTER DR, DETROIT, MI 48239 |
| DIFEO, SAMUEL X | Secretary | 1, HARMON PLAZA, 9TH FLR SECAUCUS, NJ 07096 |
| Name | Role | Address |
|---|---|---|
| GROSSO, GLENN | President | 551 S MILITARY TRL, WEST PALM BEACH, FL 33415 |
| Name | Role | Address |
|---|---|---|
| DIFEO, SAMUEL X | Vice President | 1, HARMON PLAZA, 9TH FLR SECAUCUS, NJ 07096 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-11-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2001-03-23 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-23 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 1993-02-23 | 581 S MILITARY TRL, WEST PALM BEACH, FL 33415 | No data |
| 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: 03 Feb 2025
Sources: Florida Department of State
