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INFINITY 4801 CORP

Company Details

Entity Name: INFINITY 4801 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: P11000003984
FEI/EIN Number 45-1586548
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 I Secretary 2125 NW 79 AVE, DORAL, FL 33122

Events

Event Type Filed Date Value Description
CONVERSION 2014-03-04 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L14000036929. CONVERSION NUMBER 700000138637
AMENDMENT 2011-03-07 No data 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