| Entity Name: | INFINITY CONCIERGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 25 Apr 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P12000038933 |
| FEI/EIN Number | 45-0644068 |
| Address: | 2104 N. UNIVERSITY DRIVE, SUNRISE, FL 33322 |
| Mail Address: | 2104 N. UNIVERSITY DRIVE, SUNRISE, FL 33322 |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRATER, MARC P | Agent | 2104 N. UNIVERSITY DRIVE, SUNRISE, FL 33322 |
| Name | Role | Address |
|---|---|---|
| FRATER, MARC | President | 2104 N. UNIVERSITY DRIVE, SUNRISE, FL 33322 |
| Name | Role | Address |
|---|---|---|
| FRATER, MARC | Director | 2104 N. UNIVERSITY DRIVE, SUNRISE, FL 33322 |
| Name | Role | Address |
|---|---|---|
| FRATER, STEPHAN | Secretary | 2104 N. UNIVERSITY DRIVE, SUNRISE, FL 33322 |
| Name | Role | Address |
|---|---|---|
| FRATER, STEPHAN | Vice President | 2104 N. UNIVERSITY DRIVE, SUNRISE, FL 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-29 | FRATER, MARC P | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-18 | 2104 N. UNIVERSITY DRIVE, SUNRISE, FL 33322 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-18 | 2104 N. UNIVERSITY DRIVE, SUNRISE, FL 33322 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-18 | 2104 N. UNIVERSITY DRIVE, SUNRISE, FL 33322 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2013-04-18 |
| Domestic Profit | 2012-04-25 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
