| Entity Name: | INFINA CARD INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INFINA CARD 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Dec 2001 (23 years ago) |
| Document Number: | P01000122022 |
| FEI/EIN Number |
753014193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 72 Misty Cove, Miramar BEACH, FL, 32550, US |
| Mail Address: | 72 Misty Cove, Miramar BEACH, FL, 32550, US |
| ZIP code: | 32550 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIDIER JOSEPH W | President | 2046 W CO HWY 30A, SANTA ROSA BEACH, FL, 32459 |
| DIDIER PAIGE A | Chief Executive Officer | 2046 W CO HWY 30A, SANTA ROSA BEACH, FL, 32459 |
| DIDIER JOSEPH W | Agent | 2046 W CO HWY 30A, SANTA ROSA BEACH, FL, 32459 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000134737 | CUSTOM FLORIDA HOME | EXPIRED | 2018-12-21 | 2023-12-31 | - | 2046 W CO HWY 30A, SUITE M2-330, SANTA ROSA BEACH, FL, 32459 |
| G12000018554 | RENT REDFISH | EXPIRED | 2012-02-23 | 2017-12-31 | - | 2046 W. COUNTY HWY 30A, SUITE 330, BLUEMOUNTAIN BEACH, FL, 32459 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-27 | 72 Misty Cove, Miramar BEACH, FL 32550 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-27 | 72 Misty Cove, Miramar BEACH, FL 32550 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-18 | 2046 W CO HWY 30A, SUITE M2-330, SANTA ROSA BEACH, FL 32459 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-19 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
