| Entity Name: | INFINITY MARKETING GROUP INC. (USA) |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INFINITY MARKETING GROUP INC. (USA) 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: | 10 Mar 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000044214 |
| FEI/EIN Number |
731697998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 15761, TALLAHASSEE, FL, 32317 |
| Address: | 3345 NORTH MONROE STREET, SUITE C, TALLAHASSEE, FL, 32303 |
| ZIP code: | 32303 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAIN ERROL D | Chief Executive Officer | PO BOX 15761, TALLAHASSEE, FL, 32317 |
| CAIN SETH | Vice President | 3345 NORTH MONROE STREET SUITE C, TALLAHASSEE, FL, 32303 |
| CAIN ERROL D | Agent | 3345 NORTH MONROE STREET, TALLAHASSEE, FL, FL, 32303 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-12 | 3345 NORTH MONROE STREET, SUITE C, TALLAHASSEE, FL 32303 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-12 | CAIN, ERROL D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-12 | 3345 NORTH MONROE STREET, SUITE C, TALLAHASSEE, FL, FL 32303 | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2009-03-24 |
| ANNUAL REPORT | 2008-05-12 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-07-18 |
| Domestic Profit | 2004-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
