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INFINITY CARE, INC. - Florida Company Profile

Company Details

Entity Name: INFINITY CARE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INFINITY CARE, 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: 02 May 2003 (22 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P03000049031
FEI/EIN Number 320074572

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

Address: 610 PEPPERGRASS RUN, ROYAL PALM BEACH, FL, 33411
Mail Address: 610 PEPPERGRASS RUN, ROYAL PALM BEACH, FL, 33411
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LYEW ELEANOR E Agent 610 PEPPERGRASS RUN, ROYAL PALM BEACH, FL, 33411
LYEW ELEANOR E President 610 PEPPERGRASS RUN, ROYAL PALM BEACH, FL, 33411
LYEW ELEANOR E Vice President 610 PEPPERGRASS RUN, ROYAL PALM BEACH, FL, 33411
LYEW ELEANOR E Secretary 610 PEPPERGRASS RUN, ROYAL PALM BEACH, FL, 33411
LYEW ELEANOR E Treasurer 610 PEPPERGRASS RUN, ROYAL PALM BEACH, FL, 33411

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09015900507 EEL ENTERPRISES, INC. EXPIRED 2009-01-15 2014-12-31 - 610 PEPPERGRASS RUN, ROYAL PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-30 610 PEPPERGRASS RUN, ROYAL PALM BEACH, FL 33411 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-30 610 PEPPERGRASS RUN, ROYAL PALM BEACH, FL 33411 -
AMENDMENT 2007-06-07 - -
CHANGE OF MAILING ADDRESS 2006-04-24 610 PEPPERGRASS RUN, ROYAL PALM BEACH, FL 33411 -

Documents

Name Date
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-30
Amendment 2007-06-07
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-04-24
ANNUAL REPORT 2005-04-13
ANNUAL REPORT 2004-05-27
Domestic Profit 2003-05-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State