| Entity Name: | INFINITY BH CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INFINITY BH 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Apr 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Nov 2013 (11 years ago) |
| Document Number: | P04000070951 |
| FEI/EIN Number |
201082970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9520 Harding Avenue, Surfside, FL, 33154, US |
| Mail Address: | 9520 Harding Avenue, Surfside, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDFARB IGHAL | Director | 9520 Harding Avenue, Surfside, FL, 33154 |
| GOLDFARB IGHAL | President | 9520 Harding Avenue, Surfside, FL, 33154 |
| GOLDFARB IGHAL | Secretary | 9520 Harding Avenue, Surfside, FL, 33154 |
| GOLDFARB DAN | Vice President | 9520 Harding Avenue, Surfside, FL, 33154 |
| Goldfarb Diego | Vice President | 9520 Harding Avenue, Surfside, FL, 33154 |
| Benzaquen Mordechai | Chief Operating Officer | 9520 Harding Avenue, Surfside, FL, 33154 |
| LAW OFFICES OF ISAAC BENMERGUI, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-10-03 | LAW OFFICES OF ISAAC BENMERGUI, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-03 | 10800 BISCAYNE BOULEVARD, SUITE 650, NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-17 | 9520 Harding Avenue, Suite 1, Surfside, FL 33154 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-12 | 9520 Harding Avenue, Suite 1, Surfside, FL 33154 | - |
| AMENDMENT | 2013-11-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000107783 | TERMINATED | 1000000879170 | DADE | 2021-03-04 | 2041-03-10 | $ 2,922.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-12 |
| Reg. Agent Change | 2023-10-03 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
