| Entity Name: | 1922 INFINITY CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1922 INFINITY 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: | 24 Apr 2013 (12 years ago) |
| Date of dissolution: | 03 Oct 2023 (2 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 03 Oct 2023 (2 years ago) |
| Document Number: | P13000036950 |
| FEI/EIN Number |
80-0917397
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9155 S. Dadeland Blvd, Suite 1402, Miami, FL, 33156, US |
| Mail Address: | 9155 S. Dadeland Blvd, Suite 1402, Miami, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PROCACCINI JUAN CARLOS | Director | 9155 S. Dadeland Blvd, Miami, FL, 33156 |
| MOLTENI LILIA | Director | 9155 S. Dadeland Blvd, Miami, FL, 33156 |
| PROCACCINI JUAN MARTIN | Director | 9155 S. Dadeland Blvd, Miami, FL, 33156 |
| Padial & Company PA | Agent | 9155 S. Dadeland Blvd, Miami, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2023-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-04 | 9155 S. Dadeland Blvd, Suite 1402, Miami, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-04 | 9155 S. Dadeland Blvd, Suite 1402, Miami, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-04 | 9155 S. Dadeland Blvd, Suite 1402, Miami, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-25 | Padial & Company PA | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2023-10-03 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-03-06 |
| ANNUAL REPORT | 2014-02-05 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
