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INFINITY WHOLESALE GROUP INC - Florida Company Profile

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Company Details

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
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2022-01-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
250000.00
Total Face Value Of Loan:
400000.00
Date:
2020-04-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
86584911
Mark:
DAB MARINO
Status:
ABANDONED - AFTER PUBLICATION
Mark Type:
TRADEMARK
Application Filing Date:
2015-04-02
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
DAB MARINO

Goods And Services

For:
Non-metal water smoking pipes; Smoking Pipes of glass; Glass water smoking pipes; Non-slip pads used with glass water smoking pipes, Non-slip pads for use under glass water smoking pipes to prevent slippage; Electronic cigarette liquid (e-liquid) comprised of flavorings in liquid form used to refill...
International Classes:
034 - Primary Class
Class Status:
Abandoned
Serial Number:
86584906
Mark:
DAB MARINO
Status:
ABANDONED - AFTER PUBLICATION
Mark Type:
TRADEMARK
Application Filing Date:
2015-04-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DAB MARINO

Goods And Services

For:
Non-metal water smoking pipes; Smoking Pipes of glass; Glass water smoking pipes; Non-slip pads used with glass water smoking pipes, Non-slip pads for use under glass water smoking pipes to prevent slippage; Electronic cigarette liquid (e-liquid) comprised of flavorings in liquid form used to refill...
International Classes:
034 - Primary Class
Class Status:
Abandoned

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$15,550
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,550
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,724.67
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $15,550

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Date of last update: 01 Jul 2025

Sources: Florida Department of State