| Entity Name: | INFINITY MANAGEMENT (U.S.A.), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INFINITY MANAGEMENT (U.S.A.), 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: | 25 Jun 1987 (38 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | M54564 |
| FEI/EIN Number |
592816969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JOAN B. TUMPSON, 7665 PINES BLVD., PEMBROKE PINES, FL, 33024 |
| Mail Address: | C/O JOAN B. TUMPSON, 7665 PINES BLVD., PEMBROKE PINES, FL, 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SETTEMBRINI, GIANCARIO | Director | 848 BRICKELL AVE.#400B, MIAMI, FL |
| MONTI, PAOLO | President | 7665 PINES BLVD., PEMBROKE PINES, FL |
| MONTI, PAOLO | Treasurer | 7665 PINES BLVD., PEMBROKE PINES, FL |
| MONTI, PAOLO | Director | 7665 PINES BLVD., PEMBROKE PINES, FL |
| GLORIOSO, STEFANO | Vice President | 7665 PINES BLVD., PEMBROKE PINES, FL |
| GLORIOSO, STEFANO | Secretary | 7665 PINES BLVD., PEMBROKE PINES, FL |
| GLORIOSO, STEFANO | Director | 7665 PINES BLVD., PEMBROKE PINES, FL |
| TUMPSON, JOAN B. | Agent | 848 BRICKELL AVE, MIAMI, FL, 33131 |
| DE PIANTE, SILVIO | Director | 848 BRICKELL AVE #400-B, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-07-13 | C/O JOAN B. TUMPSON, 7665 PINES BLVD., PEMBROKE PINES, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 1990-07-13 | C/O JOAN B. TUMPSON, 7665 PINES BLVD., PEMBROKE PINES, FL 33024 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
