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INFINITI DIGITAL SYSTEMS INC. - Florida Company Profile

Company Details

Entity Name: INFINITI DIGITAL SYSTEMS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INFINITI DIGITAL SYSTEMS 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: 29 Apr 2003 (22 years ago)
Date of dissolution: 03 Apr 2006 (19 years ago)
Last Event: CONVERSION
Event Date Filed: 03 Apr 2006 (19 years ago)
Document Number: P03000047650
FEI/EIN Number 352240499

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 604 SHOREWOOD DRIVE, SUITE 401, CAPE CANAVERAL, FL, 32920
Mail Address: 604 SHOREWOOD DRIVE, SUITE 401, CAPE CANAVERAL, FL, 32920
ZIP code: 32920
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONTI SUSAN M Vice President 604 SHOREWOOD DRIVE, CAPE CANAVERAL, FL, 32920
CONTI JOSEPH C President 604 SHOREWOOD DRIVE, CAPE CANAVERAL, FL, 32920
CONTI JOSEPH C Director 604 SHOREWOOD DRIVE, CAPE CANAVERAL, FL, 32920
CONTI SUSAN M Agent 604 SHOREWOOD DRIVE, CAPE CANAVERAL, FL, 32920

Events

Event Type Filed Date Value Description
CONVERSION 2006-04-03 - CONVERSION MEMBER. RESULTING CORPORATION WAS L06000034769. CONVERSION NUMBER 900000056399
CANCEL ADM DISS/REV 2005-03-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-03-15 604 SHOREWOOD DRIVE, SUITE 401, CAPE CANAVERAL, FL 32920 -
CHANGE OF MAILING ADDRESS 2005-03-15 604 SHOREWOOD DRIVE, SUITE 401, CAPE CANAVERAL, FL 32920 -
REGISTERED AGENT ADDRESS CHANGED 2005-03-15 604 SHOREWOOD DRIVE, SUITE 401, CAPE CANAVERAL, FL 32920 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
REINSTATEMENT 2005-03-15
Domestic Profit 2003-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State