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INFINITY GROUP USA, INC. - Florida Company Profile

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Company Details

Entity Name: INFINITY GROUP USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INFINITY GROUP USA, 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: 31 Jan 2008 (17 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P08000011770
FEI/EIN Number 261878950

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1800 S OCEAN DRIVE, STE 1402, HALLANDALE BCH, FL, 33009
Mail Address: 1800 S OCEAN DRIVE, STE 1402, HALLANDALE BCH, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAPLUN ELINA Director 1800 S OCEAN DRIVE STE 1402, HALLANDALE BCH, FL, 33009
KAPLUN ELINA President 1800 S OCEAN DRIVE STE 1402, HALLANDALE BCH, FL, 33009
KAPLUN ELINA Agent 1800 S OCEAN DRIVE, HALLANDALE BCH, FL, 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000015812 ELITA REAL ESTATE ACADEMY EXPIRED 2010-02-17 2015-12-31 - 1800 S OCEAN DRIVE, STE 1402, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2013-03-12
ANNUAL REPORT 2012-03-12
ANNUAL REPORT 2011-03-14
ANNUAL REPORT 2010-03-09
ANNUAL REPORT 2009-03-11
Domestic Profit 2008-01-31

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Date of last update: 01 Jun 2025

Sources: Florida Department of State