| Entity Name: | ARLEQUIN INFINITY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 |
| Address: | 11010 N KENDALL DR #100, #100, MIAMI, FL 33176 |
| Mail Address: | 11010 N KENDALL DR, #100, MIAMI, FL 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTERO, JORGE E, ESQ. | Agent | 75 VALENCIA AVE., FOURTH FLOOR, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, JUAN | President | 11010 N KENDALL DR, #100 MIAMI, FL 33176 |
| Name | Role | Address |
|---|---|---|
| PEDRAZA, MARCELA | Vice President | 11010 N KENDALL DR, #100 MIAMI, FL 33176 |
| Name | Role | Address |
|---|---|---|
| Palomo, Emilio | V.P. | 11010 N. Kendall Drive,, #100 Miami, FL 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-12-28 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-13 | 11010 N KENDALL DR #100, #100, MIAMI, FL 33176 | No data |
| 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: 22 Jan 2025
Sources: Florida Department of State
