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INFINITO HOLDING CORP - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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