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INFINITY MEDICAL LABORATORY, INC.

INFINITY MEDICAL LABORATORY, INC.

Company Details

Entity Name:	INFINITY MEDICAL LABORATORY, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	02 Dec 2005 (19 years ago)
Date of dissolution:	14 Sep 2007 (17 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	14 Sep 2007 (17 years ago)
Document Number:	P05000158328
FEI/EIN Number	342060937
Address:	1565 NW 60 AVE., SUNRISE, FL, 33313, US
Mail Address:	1565 NW 60 AVE., SUNRISE, FL, 33313, US
ZIP code:	33313
County:	Broward
Place of Formation:	FLORIDA

Agent

Name	Role	Address
GIBSON-DAVIS JANET	Agent	1565 NW 68 AVE, SUNRISE, FL, 33313

Secretary

Name	Role	Address
CLARK COREY	Secretary	1565 NW 60 AVE., SUNRISE, FL, 33313

Assistant Secretary

Name	Role	Address
EBANKS NADINE G	Assistant Secretary	1565 NE 60 AVE., SUNRISE, FL, 33313

Director

Name	Role	Address
MANN ROBERT D	Director	1565 NW 60 AVE., SUNRISE, FL, 33313
FERRARO VINETTE M	Director	3305 NW 53 ST., FT. LAUDERDALE, FL, 33309
PITTER CARL S	Director	7435 NW 57 ST., TAMARAC, FL, 33319

Treasurer

Name	Role	Address
FERRARO VINETTE M	Treasurer	3305 NW 53 ST., FT. LAUDERDALE, FL, 33309

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2007-09-14	No data	No data
AMENDMENT AND NAME CHANGE	2006-06-07	INFINITY MEDICAL LABORATORY, INC.	No data
CHANGE OF PRINCIPAL ADDRESS	2006-06-07	1565 NW 60 AVE., SUNRISE, FL 33313	No data
CHANGE OF MAILING ADDRESS	2006-06-07	1565 NW 60 AVE., SUNRISE, FL 33313	No data
REGISTERED AGENT NAME CHANGED	2006-02-23	GIBSON-DAVIS, JANET	No data
REGISTERED AGENT ADDRESS CHANGED	2006-02-23	1565 NW 68 AVE, SUNRISE, FL 33313	No data

Documents

Name	Date
DEBIT MEMO	2006-09-15
Amendment and Name Change	2006-06-07
ANNUAL REPORT	2006-02-23
ANNUAL REPORT	2006-01-10
Domestic Profit	2005-12-02

Date of last update: 02 Feb 2025

Sources: Florida Department of State