| Entity Name: | INFINITE HEALTHCARE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INFINITE HEALTHCARE HOLDINGS, 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: | 13 May 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P14000043022 |
| FEI/EIN Number |
47-1228383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18495 SOUTH DIXIE HIGHWAY, UNIT 244, MIAMI, FL, 33157, US |
| Mail Address: | 18495 SOUTH DIXIE HIGHWAY, UNIT 244, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BACKER SCOTT J | Director | 18495 SOUTH DIXIE HIGHWAY, UNIT 244, MIAMI, FL, 33157 |
| RODRIGUEZ MARISELA | Director | 18495 SOUTH DIXIE HIGHWAY, 244, MIAMI, FL, 33157 |
| RODRIGUEZ NOEL M | Director | 18495 South Dixie Highway, Miami, FL, 33157 |
| BACKER SCOTT | Agent | 18495 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33157 |
| MATOS RICARDO | Director | 18495 SOUTH DIXIE HIGHWAY, UNIT 244, MIAMI, FL, 33157 |
| EXCELERATED BUSINESS SOLUTIONS INC. | Director | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000075808 | INFINITE HEALTH PARTNERS | EXPIRED | 2017-07-14 | 2022-12-31 | - | 18495 SOUTH DIXIE HIGHWAY, SUITE 244, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-02-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-28 | 18495 SOUTH DIXIE HIGHWAY, UNIT 244, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-28 | 18495 SOUTH DIXIE HIGHWAY, UNIT 244, MIAMI, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-28 | BACKER, SCOTT | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2016-05-12 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-02-28 |
| Amendment | 2016-05-12 |
| ANNUAL REPORT | 2015-09-24 |
| Domestic Profit | 2014-05-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
