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INFINITY 3021 CORP

Company Details

Entity Name: INFINITY 3021 CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 12 Jan 2011 (14 years ago)
Date of dissolution: 04 Mar 2014 (11 years ago)
Last Event: CONVERSION
Event Date Filed: 04 Mar 2014 (11 years ago)
Document Number: P11000003980
FEI/EIN Number 27-3929467
Address: 2125 NW 79 AVE, DORAL, FL 33122
Mail Address: 2125 NW 79 AVE, DORAL, FL 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CONSULTING & SERVICE SOLUTION CORP Agent

Director

Name Role Address
BENATAR, MENAHEM M Director 2125 NW 79 AVE, DORAL, FL 33122
BENATAR, ALBERTO Director 2125 NW 79 AVE, DORAL, FL 33122

Secretary

Name Role Address
PINEIRO, MARIA ISABEL Secretary 2125 NW 79 AVENUE, DORAL, FL 33122

Events

Event Type Filed Date Value Description
CONVERSION 2014-03-04 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L14000036946. CONVERSION NUMBER 900000138639
AMENDMENT 2011-03-07 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-01-28 2125 NW 79 AVE, DORAL, FL 33122 No data
CHANGE OF MAILING ADDRESS 2011-01-28 2125 NW 79 AVE, DORAL, FL 33122 No data

Documents

Name Date
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-01-10
ANNUAL REPORT 2012-01-09
Amendment 2011-03-07
Domestic Profit 2011-01-12

Date of last update: 24 Jan 2025

Sources: Florida Department of State