| Entity Name: | 1922 INFINITY CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Apr 2013 (12 years ago) |
| Date of dissolution: | 03 Oct 2023 (a year ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 03 Oct 2023 (a year ago) |
| Document Number: | P13000036950 |
| FEI/EIN Number | 80-0917397 |
| 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 |
|---|---|---|
| Padial & Company PA | Agent | 9155 S. Dadeland Blvd, Miami, FL, 33156 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2023-10-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-04 | 9155 S. Dadeland Blvd, Suite 1402, Miami, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-04 | 9155 S. Dadeland Blvd, Suite 1402, Miami, FL 33156 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-04 | 9155 S. Dadeland Blvd, Suite 1402, Miami, FL 33156 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-25 | Padial & Company PA | No data |
| 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 Feb 2025
Sources: Florida Department of State
