INFINITY II MANAGER HOLDINGS, INC.

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 (13 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2011 (13 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

Agent

Name	Role	Address
COFFEY SCOTT MESQ.	Agent	SQUIRE SANDERS (US) LLP, WEST PALM BEACH, FL, 33401

Director

Name	Role	Address
YANOPOULOS JOHN	Director	1221 BRICKELL AVENUE SUITE 660, MIAMI, FL, 33131

Chief Executive Officer

Name	Role	Address
YANOPOULOS JOHN	Chief Executive Officer	1221 BRICKELL AVENUE SUITE 660, MIAMI, FL, 33131

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	No data
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	No data
REGISTERED AGENT NAME CHANGED	2013-06-07	COFFEY, SCOTT M, ESQ.	No data
REGISTERED AGENT ADDRESS CHANGED	2013-06-07	SQUIRE SANDERS (US) LLP, 777 S. FLAGLER DR, STE 1900 WEST, WEST PALM BEACH, FL 33401	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2011-09-23	No data	No data

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State