| Entity Name: | INFINIUM SPIRITS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 07 Apr 1987 (38 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 22 Sep 2016 (8 years ago) |
| Document Number: | P13957 |
| FEI/EIN Number | 94-2584561 |
| Address: | 510 MARKET STREET, SUITE 301, SAN DIEGO, CA 92101 |
| Mail Address: | 510 MARKET STREET, SUITE 301, SAN DIEGO, CA 92101 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| UNDERWOOD, VERNON O | Director | 15 Enterprise, Suite 100 Aliso Viejo, CA 92656 |
| UNDERWOOD, CHRISTOPHER | Director | 15 Enterprise Ste 100, Aliso Viejo, CA 92656 |
| Name | Role | Address |
|---|---|---|
| UNDERWOOD, CHRISTOPHER | Chief Executive Officer | 15 Enterprise Ste 100, Aliso Viejo, CA 92656 |
| Name | Role | Address |
|---|---|---|
| O'Neill, Brian D. | Secretary | 15 Enterprise Ste 100, Aliso Viejo, CA 92656 |
| Name | Role | Address |
|---|---|---|
| Bauer, Drew | Chief Financial Officer | 15 Enterprise Ste 100, Aliso Viejo, CA 92656 |
| Name | Role | Address |
|---|---|---|
| THARP, JAN | President | 510 MARKET STREET, SUITE 301 SAN DIEGO, CA 92101 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-09 | 510 MARKET STREET, SUITE 301, SAN DIEGO, CA 92101 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-09 | 510 MARKET STREET, SUITE 301, SAN DIEGO, CA 92101 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-03-22 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| NAME CHANGE AMENDMENT | 2016-09-22 | INFINIUM SPIRITS INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-03-22 |
| Name Change | 2016-09-22 |
| ANNUAL REPORT | 2016-01-15 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
