| Entity Name: | INFINITY MEDICAL LABORATORY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INFINITY MEDICAL LABORATORY, INC. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Dec 2005 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P05000158328 |
| FEI/EIN Number |
342060937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| CLARK COREY | Secretary | 1565 NW 60 AVE., SUNRISE, FL, 33313 |
| EBANKS NADINE G | Assistant Secretary | 1565 NE 60 AVE., SUNRISE, FL, 33313 |
| MANN ROBERT D | Director | 1565 NW 60 AVE., SUNRISE, FL, 33313 |
| FERRARO VINETTE M | Treasurer | 3305 NW 53 ST., FT. LAUDERDALE, FL, 33309 |
| FERRARO VINETTE M | Director | 3305 NW 53 ST., FT. LAUDERDALE, FL, 33309 |
| PITTER CARL S | Director | 7435 NW 57 ST., TAMARAC, FL, 33319 |
| GIBSON-DAVIS JANET | Agent | 1565 NW 68 AVE, SUNRISE, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT AND NAME CHANGE | 2006-06-07 | INFINITY MEDICAL LABORATORY, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-07 | 1565 NW 60 AVE., SUNRISE, FL 33313 | - |
| CHANGE OF MAILING ADDRESS | 2006-06-07 | 1565 NW 60 AVE., SUNRISE, FL 33313 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-23 | GIBSON-DAVIS, JANET | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-23 | 1565 NW 68 AVE, SUNRISE, FL 33313 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
