| Entity Name: | INFINITY 1952, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Nov 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P04000153511 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | C/O 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| Mail Address: | C/O 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| AGI REGISTERED AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| DE LA ROSA COELLO RAMON | President | 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| DE LA ROSA COELLO RAMON | Secretary | 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| DE LA ROSA COELLO RAMON | Treasurer | 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| DE LA ROSA COELLO RAMON | Director | 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| GUZMAN-NAVIA OLGA L | Director | 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-22 | C/O 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-22 | C/O 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-22 | 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-03-28 |
| ANNUAL REPORT | 2006-06-07 |
| ANNUAL REPORT | 2005-02-07 |
| Domestic Profit | 2004-11-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
