| Entity Name: | U.S. INFUSION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S. INFUSION, 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: | 04 Sep 2003 (22 years ago) |
| Date of dissolution: | 10 Mar 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 10 Mar 2022 (3 years ago) |
| Document Number: | P03000098969 |
| FEI/EIN Number |
263824981
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6356 Manor Lane, South Miami, FL, 33143, US |
| Mail Address: | 6356 Manor Lane, South Miami, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARNESS MARC | President | 6356 Manor Lane, South Miami, FL, 33143 |
| PARNESS MARC | Director | 6356 Manor Lane, South Miami, FL, 33143 |
| Kramarz Mark A | Vice President | 6356 Manor Lane, South Miami, FL, 33143 |
| Kramarz Mark A | Agent | 1200 South Pine Island Road, Plantation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-03-10 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS U.S. INFUSION, LLC. CONVERSION NUMBER 300000224483 |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-06 | 6356 Manor Lane, 101, South Miami, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-06 | 6356 Manor Lane, 101, South Miami, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-15 | Kramarz, Mark Allen | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-02 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REINSTATEMENT | 2008-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-02-02 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
