| Entity Name: | INFINITY 3201 CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INFINITY 3201 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: | 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: | P11000003988 |
| FEI/EIN Number |
451586838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2125 NW 79 AVE, DORAL, FL, 33122, US |
| Mail Address: | 2125 NW 79 AVE, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENATAR MENAHEM M | Director | 2125 NW 79 AVE, DORAL, FL, 33122 |
| BENATAR ALBERTO | Director | 2125 NW 79 AVE, DORAL, FL, 33122 |
| PINEIRO MARIA ISABEL | Director | 2125 NW 79 AVE, DORAL, FL, 33122 |
| CONSULTING & SERVICE SOLUTION CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-03-04 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L14000036880. CONVERSION NUMBER 300000138633 |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-10 | 2125 NW 79 AVE, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-10 | 2125 NW 79 AVE, DORAL, FL 33122 | - |
| AMENDMENT | 2011-03-07 | - | - |
| AMENDMENT AND NAME CHANGE | 2011-01-31 | INFINITY 3201 CORP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-10 |
| ANNUAL REPORT | 2012-01-09 |
| Amendment | 2011-03-07 |
| Amendment and Name Change | 2011-01-31 |
| Domestic Profit | 2011-01-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
