| Entity Name: | INFINITY PETROLEUM SERVICES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 30 Jun 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P08000063143 |
| FEI/EIN Number | 26-2908559 |
| 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 |
|---|---|---|
| IGLESIAS, ADOLFO E. | Agent | 12060 SW 129 CT, SUITE 104, MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| DE LA ROSA, JUAN CARLOS | Director | 4551 NW 97TH CT, DORAL, FL 33178 |
| SANCHEZ, LUIS E. | Director | 12025 SW 43 ST, MIAMI, FL 33175 |
| CASAS NINO, FELIPE ANTONIO | Director | CALLE 93, 19B-66 OFICINA 303, BOGOTA, COLOMBIA |
| Name | Role | Address |
|---|---|---|
| DE LA ROSA, JUAN CARLOS | President | 4551 NW 97TH CT, DORAL, FL 33178 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, LUIS E. | Vice President | 12025 SW 43 ST, MIAMI, FL 33175 |
| Name | Role | Address |
|---|---|---|
| CASAS NINO, FELIPE ANTONIO | Secretary | CALLE 93, 19B-66 OFICINA 303, BOGOTA, COLOMBIA |
| Name | Role | Address |
|---|---|---|
| LLINAS, RUBEN | Treasurer | 9990 NW 14TH STREET SUITE 110, MIAMI, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| AMENDMENT | 2009-12-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 9990 NW 14 STREET, SUITE 110, MIAMI, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 9990 NW 14 STREET, SUITE 110, MIAMI, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-28 | 12060 SW 129 CT, SUITE 104, MIAMI, FL 33186 | No data |
| AMENDMENT | 2008-07-18 | No data | No data |
| 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: 26 Jan 2025
Sources: Florida Department of State
