| Entity Name: | INFINITY CONCIERGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INFINITY CONCIERGE, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Apr 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P12000038933 |
| FEI/EIN Number |
45-0644068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2104 N. UNIVERSITY DRIVE, SUNRISE, FL, 33322, US |
| Mail Address: | 2104 N. UNIVERSITY DRIVE, SUNRISE, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRATER MARC | President | 2104 N. UNIVERSITY DRIVE, SUNRISE, FL, 33322 |
| FRATER MARC | Director | 2104 N. UNIVERSITY DRIVE, SUNRISE, FL, 33322 |
| FRATER STEPHAN | Secretary | 2104 N. UNIVERSITY DRIVE, SUNRISE, FL, 33322 |
| FRATER STEPHAN | Vice President | 2104 N. UNIVERSITY DRIVE, SUNRISE, FL, 33322 |
| FRATER MARC P | Agent | 2104 N. UNIVERSITY DRIVE, SUNRISE, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-29 | FRATER, MARC P | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-18 | 2104 N. UNIVERSITY DRIVE, SUNRISE, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-18 | 2104 N. UNIVERSITY DRIVE, SUNRISE, FL 33322 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-18 | 2104 N. UNIVERSITY DRIVE, SUNRISE, FL 33322 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2013-04-18 |
| Domestic Profit | 2012-04-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
