INFINITY TREE CORP. - Florida Company Profile
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| Entity Name: | INFINITY TREE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INFINITY TREE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Jan 2012 (14 years ago) |
| Document Number: | P12000001186 |
| FEI/EIN Number |
990372144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 Ponce Leon Boulevard, Coral gables, FL, 33134, US |
| Mail Address: | 999 Ponce Leon Boulevard, Coral gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOMBARDI MARIA P | President | 999 Ponce Leon Boulevard, Coral gables, FL, 33134 |
| Figueroa Juan A | Agent | 999 Ponce Leon Boulevard, Coral gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-14 | 999 Ponce Leon Boulevard, 525, Coral gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-14 | Figueroa, Juan A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-14 | 999 Ponce Leon Boulevard, 525, Coral gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-14 | 999 Ponce Leon Boulevard, 525, Coral gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-15 | 1150 NW 72 Ave, 740, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-15 | 1150 NW 72 Ave, 740, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-15 | RIOS , MARIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-15 | 1150 NW 72 Ave, 740, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| AMENDED ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-19 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State