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INFINITY II MANAGER HOLDINGS, INC. - Florida Company Profile

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Company Details

Entity Name: INFINITY II MANAGER HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 20 Jan 2005 (20 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P05000010453
FEI/EIN Number 202222948
Address: BRITISH AMERICAN ISLE OF VENICE (BVI) LTD., C/O RUSSELL CRUMPLER,LIQUIDATOR BOX 4467, 3RD FLR,BNCO POPLR,TORTOLA, RD, TOWN-1110, VG
Mail Address: BRITISH AMERICAN ISLE OF VENICE (BVI) LTD., C/O RUSSELL CRUMPLER,LIQUIDATOR BOX 4467, 3RD FLR,BNCO POPLR,TORTOLA, RD, TOWN-1110, VG
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YANOPOULOS JOHN Director 1221 BRICKELL AVENUE SUITE 660, MIAMI, FL, 33131
YANOPOULOS JOHN Chief Executive Officer 1221 BRICKELL AVENUE SUITE 660, MIAMI, FL, 33131
COFFEY SCOTT MESQ. Agent SQUIRE SANDERS (US) LLP, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-06-07 BRITISH AMERICAN ISLE OF VENICE (BVI) LTD., C/O RUSSELL CRUMPLER,LIQUIDATOR BOX 4467, 3RD FLR,BNCO POPLR,TORTOLA, RD TOWN-1110 VG -
CHANGE OF MAILING ADDRESS 2013-06-07 BRITISH AMERICAN ISLE OF VENICE (BVI) LTD., C/O RUSSELL CRUMPLER,LIQUIDATOR BOX 4467, 3RD FLR,BNCO POPLR,TORTOLA, RD TOWN-1110 VG -
REGISTERED AGENT NAME CHANGED 2013-06-07 COFFEY, SCOTT M, ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2013-06-07 SQUIRE SANDERS (US) LLP, 777 S. FLAGLER DR, STE 1900 WEST, WEST PALM BEACH, FL 33401 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2010-09-08
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-04-16
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-02-14
Domestic Profit 2005-01-20

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Date of last update: 02 Jul 2025

Sources: Florida Department of State