| Entity Name: | INFINITA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Dec 2000 (24 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P00000111998 |
| FEI/EIN Number | 651058752 |
| Address: | 1489 W. Palmetto Park Road, c/o Siegelaub Rosenberg CPA, Boca Raton, FL, 33486, US |
| Mail Address: | 1489 W. Palmetto Park Road, c/o Siegelaub Rosenberg CPA, Boca Raton, FL, 33486, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHLAEPPI YVES | Agent | Infinita c/o Siegelaub Rosenberg CPA, Boca Raton, FL, 33486 |
| Name | Role | Address |
|---|---|---|
| SCHLAEPPI YVES | Director | 1489 W. Palmetto Park Road, Boca Raton, FL, 33486 |
| Lopez Nicolas | Director | 1489 W. Palmetto Park Road, Boca Raton, FL, 33486 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000136317 | FLEXDECKGLOBAL | EXPIRED | 2019-12-26 | 2024-12-31 | No data | 16405 NW 8TH AVENUE, SUITE 1, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 1489 W. Palmetto Park Road, c/o Siegelaub Rosenberg CPA, 501, Boca Raton, FL 33486 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 1489 W. Palmetto Park Road, c/o Siegelaub Rosenberg CPA, 501, Boca Raton, FL 33486 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | Infinita c/o Siegelaub Rosenberg CPA, 1489 W. Palmetto Park Road, Suite 501, Boca Raton, FL 33486 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-04-27 | SCHLAEPPI, YVES | No data |
| REINSTATEMENT | 2004-04-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000722288 | ACTIVE | 1000001019344 | DADE | 2024-11-08 | 2044-11-13 | $ 1,318.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J18000665406 | ACTIVE | 1000000797838 | DADE | 2018-09-19 | 2038-09-26 | $ 261,457.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J12000364417 | TERMINATED | 1000000272555 | MIAMI-DADE | 2012-04-24 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| AMENDED ANNUAL REPORT | 2019-12-02 |
| ANNUAL REPORT | 2019-04-30 |
| AMENDED ANNUAL REPORT | 2018-11-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-05-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
