| Entity Name: | INFINITO HOLDING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INFINITO HOLDING 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: |
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: | 06 Sep 2012 (13 years ago) |
| Date of dissolution: | 29 Jun 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jun 2022 (3 years ago) |
| Document Number: | P12000075775 |
| FEI/EIN Number |
39-2079766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20289 boca west drive, boca raton, FL, 33434, US |
| Mail Address: | 19 regal pl, winter garden, FL, 34787, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALGADO Nicolas | President | 1850 S.OCEAN DRIVE, HALLANDALE, FL, 33009 |
| SALGADO NICOLAS | Secretary | 940 WEST COANTON AV, WINTER PARK, FL, 32789 |
| SALGADO NICOLAS | Director | 940 winter park, winter park, FL, 32789 |
| SALGADO VALENTINA | Director | 20289 BOCA WEST DRIVE, BOCA RATON, FL, 33434 |
| SALGADO NICOLAS | Agent | 19 regal pl, winter garden, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-19 | 20289 boca west drive, 2101, boca raton, FL 33434 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-19 | 19 regal pl, winter garden, FL 34787 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-29 | 20289 boca west drive, 2101, boca raton, FL 33434 | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-29 | SALGADO, NICOLAS | - |
| REINSTATEMENT | 2016-01-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-29 |
| ANNUAL REPORT | 2022-04-19 |
| AMENDED ANNUAL REPORT | 2021-06-29 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| REINSTATEMENT | 2016-01-12 |
| ANNUAL REPORT | 2014-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
