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INFINITY THERAPY SOLUTIONS, INC.

Company Details

Entity Name: INFINITY THERAPY SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 12 Nov 2013 (11 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P13000092315
FEI/EIN Number 46-4107368
Address: 9560 SW 107 AVE, 107, MIAMI, FL 33176
Mail Address: 9560 SW 107 AVE, 107, MIAMI, FL 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
AGUILAR, CLAUDIA Agent 9560 SW 107 AVE, 107, MIAMI, FL 33176

President

Name Role Address
AGUILAR, CLAUDIA President 9560 SW 107 AVE, 107 MIAMI, FL 33176

Secretary

Name Role Address
AGUILAR, CLAUDIA Secretary 9560 SW 107 AVE, 107 MIAMI, FL 33176

Treasurer

Name Role Address
AGUILAR, CLAUDIA Treasurer 9560 SW 107 AVE, 107 MIAMI, FL 33176

Director

Name Role Address
AGUILAR, CLAUDIA Director 9560 SW 107 AVE, 107 MIAMI, FL 33176

Vice President

Name Role Address
PERNAS, FRANCISCO G Vice President 9560 SW 107 AVE, 107 MIAMI, FL 33176

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000013893 THE GROWING SEED EXPIRED 2019-01-25 2024-12-31 No data 9560 SW 107TH AVENUE, SUITE 107, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-04-12 9560 SW 107 AVE, 107, MIAMI, FL 33176 No data
CHANGE OF MAILING ADDRESS 2014-04-12 9560 SW 107 AVE, 107, MIAMI, FL 33176 No data
REGISTERED AGENT ADDRESS CHANGED 2014-04-12 9560 SW 107 AVE, 107, MIAMI, FL 33176 No data

Documents

Name Date
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-23
ANNUAL REPORT 2014-04-12
Domestic Profit 2013-11-12

Date of last update: 22 Jan 2025

Sources: Florida Department of State