INFINITY AIR FLORIDA, INC. - Florida Company Profile
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| Entity Name: | INFINITY AIR FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 05 May 2010 (15 years ago) |
| Document Number: | P10000038964 |
| FEI/EIN Number | 272968575 |
| Mail Address: | 18321 VENTURA BLVD, TARZANA, CA, 91356, US |
| Address: | 8100 NW 21 ST, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAN SHERIE | Chief Financial Officer | 18321 Ventura Blvd, Tarzana, CA, 91356 |
| WU JIMMY | Chief Executive Officer | 18321 Ventura Blvd, Tarzana, CA, 91356 |
| WU JIMMY | Agent | 8100 NW 21 STREET, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-05-04 | WU, JIMMY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-04 | 8100 NW 21 STREET, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-08 | 8100 NW 21 ST, DORAL, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-05 |
| Reg. Agent Change | 2020-05-04 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-01-25 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State