| Entity Name: | INFINITY REALTY & INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INFINITY REALTY & INVESTMENTS, 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: | 05 Jan 2004 (21 years ago) |
| Date of dissolution: | 18 Oct 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Oct 2010 (15 years ago) |
| Document Number: | P04000003802 |
| FEI/EIN Number |
200591638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2853 EXECUTIVE PARK DRIVE, SUITE 105, WESTON, FL, 33331, US |
| Mail Address: | 2853 EXECUTIVE PARK DRIVE, SUITE 105, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URIBE LEONOR | Director | 2853 EXECUTIVE PARK DRIVE, SUITE 105, WESTON, FL, 33331 |
| URIBE LEONOR | President | 2853 EXECUTIVE PARK DRIVE, SUITE 105, WESTON, FL, 33331 |
| MYOS FINANCIAL GROUP, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-10-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-03 | 2853 EXECUTIVE PARK DRIVE, SUITE 105, WESTON, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-03 | MYOS FINANCIAL GROUP, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-18 | 2853 EXECUTIVE PARK DRIVE, SUITE 105, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-18 | 2853 EXECUTIVE PARK DRIVE, SUITE 105, WESTON, FL 33331 | - |
| AMENDMENT | 2004-10-06 | - | - |
| NAME CHANGE AMENDMENT | 2004-01-12 | INFINITY REALTY & INVESTMENTS, INC | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-10-18 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-10-02 |
| ANNUAL REPORT | 2009-02-13 |
| ANNUAL REPORT | 2008-09-25 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2008-03-03 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-07-18 |
| ANNUAL REPORT | 2006-02-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
