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INFINITY WIRELESS SOLUTIONS, INC.

Company Details

Entity Name: INFINITY WIRELESS SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 06 Apr 2007 (18 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P07000043342
FEI/EIN Number 20-8809709
Address: 9990 NW 14 STREET, SUITE 110, DORAL, FL 33172
Mail Address: 9990 NW 14 STREET, SUITE 110, DORAL, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
IGLESIAS, ADOLFO E Agent 12060 SW 129 CT, SUITE 104, MIAMI, FL 33186

President

Name Role Address
GONZALEZ, CAMILO President 10720 NW 66TH STREET APT. 512, DORAL, FL 33178
DE LA ROSA, JUAN C President 4551 NW 97TH COURT, DORAL, FL 33178

Director

Name Role Address
DE LA ROSA, JUAN C Director 4551 NW 97TH COURT, DORAL, FL 33178
GONZALEZ, CAMILO Director 10720 NW 66TH STREET APT. 512, DORAL, FL 33178
LLINAS, RUBEN Director 5791 NW 116TH AVE APT 103, DORAL, FL 33178

Vice President

Name Role Address
GONZALEZ, CAMILO Vice President 10720 NW 66TH STREET APT. 512, DORAL, FL 33178

Treasurer

Name Role Address
GONZALEZ, CAMILO Treasurer 10720 NW 66TH STREET APT. 512, DORAL, FL 33178

Secretary

Name Role Address
LLINAS, RUBEN Secretary 5791 NW 116TH AVE APT 103, DORAL, FL 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-04-07 9990 NW 14 STREET, SUITE 110, DORAL, FL 33172 No data
CHANGE OF MAILING ADDRESS 2009-04-07 9990 NW 14 STREET, SUITE 110, DORAL, FL 33172 No data
REGISTERED AGENT ADDRESS CHANGED 2009-04-07 12060 SW 129 CT, SUITE 104, MIAMI, FL 33186 No data

Documents

Name Date
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-22
ANNUAL REPORT 2009-04-07
ANNUAL REPORT 2008-04-10
Domestic Profit 2007-04-06

Date of last update: 27 Jan 2025

Sources: Florida Department of State