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INFINITO + INFINITY, INC.

Company Details

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

Agent

Name Role Address
GIBBS, STEPHEN C Agent 18757 Still Lake Drive, Jupiter, FL 33458

President

Name Role Address
GIBBS, STEPHEN President 18757 Still Lake Drive, Jupiter, FL 33458

Director

Name Role Address
GIBBS, STEPHEN Director 18757 Still Lake Drive, Jupiter, FL 33458

Vice President

Name Role Address
VILLEGAS, CAROLINA Vice President 18757 Still Lake Drive, Jupiter, FL 33458

Treasurer

Name Role Address
VILLEGAS, CAROLINA Treasurer 18757 Still Lake Drive, Jupiter, FL 33458

Secretary

Name Role Address
GIBBS, STEPHEN C Secretary 18757 Still Lake Drive, Jupiter, FL 33458

Events

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

Documents

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