| Entity Name: | INFINITY SEAFOOD, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INFINITY SEAFOOD, 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: | 28 Mar 2014 (11 years ago) |
| Date of dissolution: | 02 Aug 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Aug 2022 (3 years ago) |
| Document Number: | P14000028711 |
| FEI/EIN Number |
46-5678505
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1625 N Commerce Parkway Suite 325, Weston, FL, 33326, US |
| Mail Address: | 1625 N Commerce Parkway Suite 325, Weston, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIJOE SURIYANTO | President | 1625 N Commerce Parkway Suite 325, Weston, FL, 33326 |
| NAPOLI SALVATORE | Vice President | 1625 N Commerce Parkway Suite 325, Weston, FL, 33326 |
| Tjioe Suriyanto | Agent | 1625 N Commerce Parkway Suite 325, Weston, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-16 | 1625 N Commerce Parkway Suite 325, Weston, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-16 | 1625 N Commerce Parkway Suite 325, Weston, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-16 | Tjioe, Suriyanto | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-16 | 1625 N Commerce Parkway Suite 325, Weston, FL 33326 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-02 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-03-06 |
| Domestic Profit | 2014-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
