| Entity Name: | INFINITY PETROLEUM SERVICES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INFINITY PETROLEUM SERVICES CORP. 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: | 30 Jun 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P08000063143 |
| FEI/EIN Number |
262908559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9990 NW 14 STREET, SUITE 110, MIAMI, FL, 33172 |
| Mail Address: | 9990 NW 14 STREET, SUITE 110, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA ROSA JUAN CARLOS | Director | 4551 NW 97TH CT, DORAL, FL, 33178 |
| DE LA ROSA JUAN CARLOS | President | 4551 NW 97TH CT, DORAL, FL, 33178 |
| SANCHEZ LUIS E. | Director | 12025 SW 43 ST, MIAMI, FL, 33175 |
| SANCHEZ LUIS E. | Vice President | 12025 SW 43 ST, MIAMI, FL, 33175 |
| CASAS NINO FELIPE ANTONIO | Director | CALLE 93, 19B-66 OFICINA 303, BOGOTA, COLOMBIA |
| CASAS NINO FELIPE ANTONIO | Secretary | CALLE 93, 19B-66 OFICINA 303, BOGOTA, COLOMBIA |
| LLINAS RUBEN | Treasurer | 9990 NW 14TH STREET SUITE 110, MIAMI, FL, 33172 |
| IGLESIAS ADOLFO E. | Agent | 12060 SW 129 CT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2009-12-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 9990 NW 14 STREET, SUITE 110, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 9990 NW 14 STREET, SUITE 110, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-28 | 12060 SW 129 CT, SUITE 104, MIAMI, FL 33186 | - |
| AMENDMENT | 2008-07-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-24 |
| Amendment | 2009-12-15 |
| ANNUAL REPORT | 2009-04-28 |
| Amendment | 2008-07-18 |
| Domestic Profit | 2008-06-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
