| Entity Name: | INFINITY MEDICAL SERVICES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INFINITY MEDICAL SERVICES 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: | 14 Feb 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 May 2024 (a year ago) |
| Document Number: | P12000015136 |
| FEI/EIN Number |
45-4549856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2721 Starwood Circle, West Palm Beach, FL, 33406, US |
| Mail Address: | 2721 Starwood Circle, West Palm Beach, FL, 33406, US |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PORRAS JOSE A | President | 2721 Starwood Circle, West Palm Beach, FL, 33406 |
| Rodriguez Dunia | Vice President | 2721 Starwood Circle, West Palm Beach, FL, 33406 |
| PORRAS JOSE A | Agent | 2721 Starwood Circle, West Palm Beach, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-21 | PORRAS, JOSE A | - |
| REINSTATEMENT | 2016-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-11-05 | 2721 Starwood Circle, West Palm Beach, FL 33406 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-11-05 | 2721 Starwood Circle, West Palm Beach, FL 33406 | - |
| CHANGE OF MAILING ADDRESS | 2014-11-05 | 2721 Starwood Circle, West Palm Beach, FL 33406 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-02-23 |
| REINSTATEMENT | 2016-10-21 |
| ANNUAL REPORT | 2015-04-25 |
| AMENDED ANNUAL REPORT | 2014-11-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9153548709 | 2021-04-08 | 0455 | PPS | 2721 Starwood Cir, West Palm Beach, FL, 33406-5144 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4382198004 | 2020-06-25 | 0455 | PPP | 2721 Starwood Cir, West Palm Beach, FL, 33406-5144 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
