| Entity Name: | ARLEQUIN INFINITY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARLEQUIN 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: | 26 Jul 2013 (12 years ago) |
| Date of dissolution: | 28 Dec 2022 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Dec 2022 (2 years ago) |
| Document Number: | P13000062228 |
| FEI/EIN Number |
46-3327600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11010 N KENDALL DR #100, #100, MIAMI, FL, 33176, US |
| Mail Address: | 11010 N KENDALL DR, #100, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ JUAN | President | 11010 N KENDALL DR, MIAMI, FL, 33176 |
| PEDRAZA MARCELA | Vice President | 11010 N KENDALL DR, MIAMI, FL, 33176 |
| Palomo Emilio | Vice President | 11010 N. Kendall Drive,, Miami, FL, 33176 |
| Palomo Emilio | President | 11010 N. Kendall Drive,, Miami, FL, 33176 |
| OTERO JORGE EESQ. | Agent | 75 VALENCIA AVE., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-12-28 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000002698. CONVERSION NUMBER 700000234927 |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-13 | 11010 N KENDALL DR #100, #100, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-13 | 11010 N KENDALL DR #100, #100, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-07-16 |
| AMENDED ANNUAL REPORT | 2021-05-26 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-13 |
| AMENDED ANNUAL REPORT | 2014-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
