| Entity Name: | INFINITY THERAPY SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INFINITY THERAPY SOLUTIONS, INC. 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: | 12 Nov 2013 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P13000092315 |
| FEI/EIN Number |
46-4107368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9560 SW 107 AVE, MIAMI, FL, 33176, US |
| Mail Address: | 9560 SW 107 AVE, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUILAR CLAUDIA | President | 9560 SW 107 AVE, MIAMI, FL, 33176 |
| AGUILAR CLAUDIA | Secretary | 9560 SW 107 AVE, MIAMI, FL, 33176 |
| AGUILAR CLAUDIA | Treasurer | 9560 SW 107 AVE, MIAMI, FL, 33176 |
| AGUILAR CLAUDIA | Director | 9560 SW 107 AVE, MIAMI, FL, 33176 |
| PERNAS FRANCISCO G | Vice President | 9560 SW 107 AVE, MIAMI, FL, 33176 |
| AGUILAR CLAUDIA | Agent | 9560 SW 107 AVE, MIAMI, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000013893 | THE GROWING SEED | EXPIRED | 2019-01-25 | 2024-12-31 | - | 9560 SW 107TH AVENUE, SUITE 107, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-12 | 9560 SW 107 AVE, 107, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-12 | 9560 SW 107 AVE, 107, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-12 | 9560 SW 107 AVE, 107, MIAMI, FL 33176 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
