| Entity Name: | INFINITA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INFINITA CORPORATION 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: | 01 Dec 2000 (24 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P00000111998 |
| FEI/EIN Number |
651058752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 1489 W. Palmetto Park Road, Boca Raton, FL, 33486 |
| Lopez Nicolas | Director | 1489 W. Palmetto Park Road, Boca Raton, FL, 33486 |
| SCHLAEPPI YVES | Agent | Infinita c/o Siegelaub Rosenberg CPA, 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 | - | 16405 NW 8TH AVENUE, SUITE 1, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 1489 W. Palmetto Park Road, c/o Siegelaub Rosenberg CPA, 501, Boca Raton, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 1489 W. Palmetto Park Road, c/o Siegelaub Rosenberg CPA, 501, Boca Raton, FL 33486 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | Infinita c/o Siegelaub Rosenberg CPA, 1489 W. Palmetto Park Road, Suite 501, Boca Raton, FL 33486 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-27 | SCHLAEPPI, YVES | - |
| REINSTATEMENT | 2004-04-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
