| Entity Name: | INFINITY WHOLESALE GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INFINITY WHOLESALE GROUP INC 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: | 23 Apr 2012 (13 years ago) |
| Document Number: | P12000038293 |
| FEI/EIN Number |
45-5358416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5021 S STATE RD 7,, DAVIE, FL, 33314, US |
| Mail Address: | 5021 S STATE RD 7,, DAVIE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BETTAN GABRIEL | President | 3610 ATLANTA ST, HOLLYWOOD, FL, 33021 |
| bettan daniel a | Vice President | 5021 S STATE RD 7,, DAVIE, FL, 33314 |
| SMITH ASHLEY M | Vice President | 5021 S STATE RD 7,, DAVIE, FL, 33314 |
| SMITH ASHLEY M | President | 5021 S STATE RD 7,, DAVIE, FL, 33314 |
| BETTAN GABRIEL | Agent | 3610 ATLANTA ST, HOLLYWOOD, FL, 33021 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000049221 | U&E INVESTMENTS | EXPIRED | 2012-05-29 | 2017-12-31 | - | 3610 ATLANTA ST, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-08 | 5021 S STATE RD 7,, SUITE 211, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-08 | 5021 S STATE RD 7,, SUITE 211, DAVIE, FL 33314 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-08 | BETTAN, GABRIEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-01-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5872457305 | 2020-04-30 | 0455 | PPP | 3610 ATLANTA ST, HOLLYWOOD, FL, 33021-3070 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
