Entity Name: | INFINITO + INFINITY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
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 | 56-2650685 |
Address: | 18757 Still Lake Drive, Jupiter, FL 33458-3710 |
Mail Address: | 18757 Still Lake Drive, Jupiter, FL 33458-3710 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GIBBS, STEPHEN C | Agent | 18757 Still Lake Drive, Jupiter, FL 33458 |
Name | Role | Address |
---|---|---|
GIBBS, STEPHEN | President | 18757 Still Lake Drive, Jupiter, FL 33458 |
Name | Role | Address |
---|---|---|
GIBBS, STEPHEN | Director | 18757 Still Lake Drive, Jupiter, FL 33458 |
Name | Role | Address |
---|---|---|
VILLEGAS, CAROLINA | Vice President | 18757 Still Lake Drive, Jupiter, FL 33458 |
Name | Role | Address |
---|---|---|
VILLEGAS, CAROLINA | Treasurer | 18757 Still Lake Drive, Jupiter, FL 33458 |
Name | Role | Address |
---|---|---|
GIBBS, STEPHEN C | Secretary | 18757 Still Lake Drive, Jupiter, FL 33458 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2017-03-14 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000057735. CONVERSION NUMBER 700000169457 |
CHANGE OF PRINCIPAL ADDRESS | 2015-01-24 | 18757 Still Lake Drive, Jupiter, FL 33458-3710 | No data |
CHANGE OF MAILING ADDRESS | 2015-01-24 | 18757 Still Lake Drive, Jupiter, FL 33458-3710 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2013-04-13 | 18757 Still Lake Drive, Jupiter, FL 33458 | No data |
REGISTERED AGENT NAME CHANGED | 2010-02-13 | GIBBS, STEPHEN C | No data |
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: 27 Jan 2025
Sources: Florida Department of State