| Entity Name: | INFINITO + INFINITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INFINITO + INFINITY, 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: | 20 Mar 2007 (18 years ago) |
| Date of dissolution: | 14 Mar 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 14 Mar 2017 (8 years ago) |
| Document Number: | P07000035369 |
| FEI/EIN Number |
562650685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18757 Still Lake Drive, Jupiter, FL, 33458-3710, US |
| Mail Address: | 18757 Still Lake Drive, Jupiter, FL, 33458-3710, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIBBS STEPHEN | President | 18757 Still Lake Drive, Jupiter, FL, 33458 |
| GIBBS STEPHEN | Director | 18757 Still Lake Drive, Jupiter, FL, 33458 |
| VILLEGAS CAROLINA | Vice President | 18757 Still Lake Drive, Jupiter, FL, 33458 |
| VILLEGAS CAROLINA | Treasurer | 18757 Still Lake Drive, Jupiter, FL, 33458 |
| GIBBS STEPHEN C | Secretary | 18757 Still Lake Drive, Jupiter, FL, 33458 |
| GIBBS STEPHEN C | Agent | 18757 Still Lake Drive, Jupiter, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-03-14 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000057735. CONVERSION NUMBER 700000169457 |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-24 | 18757 Still Lake Drive, Jupiter, FL 33458-3710 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-24 | 18757 Still Lake Drive, Jupiter, FL 33458-3710 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-13 | 18757 Still Lake Drive, Jupiter, FL 33458 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-13 | GIBBS, STEPHEN C | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-01-24 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-01-30 |
| ANNUAL REPORT | 2011-03-06 |
| ANNUAL REPORT | 2010-02-13 |
| ANNUAL REPORT | 2009-01-25 |
| ANNUAL REPORT | 2008-01-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
