| Entity Name: | INFINITI CAPITAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INFINITI CAPITAL CORP. 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: | 26 Dec 2003 (21 years ago) |
| Date of dissolution: | 13 Jan 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jan 2021 (4 years ago) |
| Document Number: | P03000157339 |
| FEI/EIN Number |
200532200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 500 East 85th Street, NEW YORK, NY, 10028, US |
| Address: | 2121 NORTH OCEAN BLVD UNIT 1003W, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLEIN ANDREW S | Director | 2121 NORTH OCEAN BLVD UNIT 1003W, BOCA RATON, FL, 33431 |
| KLEIN ANDREW S | President | 2121 NORTH OCEAN BLVD UNIT 1003W, BOCA RATON, FL, 33431 |
| KLEIN ANDREW S | Secretary | 2121 NORTH OCEAN BLVD UNIT 1003W, BOCA RATON, FL, 33431 |
| KLEIN ANDREW S | Treasurer | 2121 NORTH OCEAN BLVD UNIT 1003W, BOCA RATON, FL, 33431 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOCATION OF VOLUNTARY DISSOLUT | 2021-06-08 | - | - |
| VOLUNTARY DISSOLUTION | 2021-01-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 2121 NORTH OCEAN BLVD UNIT 1003W, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-13 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
