| Entity Name: | INFRASAFE HOLDING SUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INFRASAFE HOLDING SUB, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Apr 2017 (8 years ago) |
| Document Number: | P17000034245 |
| FEI/EIN Number |
82-5246141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 147 N. Virginia Ave, Winter Park, FL, 32789, US |
| Mail Address: | 147 N. Virginia Ave, Winter Park, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLEMMING H. TODD | Director | 147 N. Virginia Ave, Winter Park, FL, 32789 |
| FLEMMING H. TODD | President | 147 N. Virginia Ave, Winter Park, FL, 32789 |
| WHIRLEY JEFFREY | Vice President | 147 N. Virginia Ave, Winter Park, FL, 32789 |
| CLIFTON RICHARD NJR. | Director | 147 N. Virginia Ave, Winter Park, FL, 32789 |
| CLIFTON RICHARD NJR. | Treasurer | 147 N. Virginia Ave, Winter Park, FL, 32789 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 147 N. Virginia Ave, Winter Park, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 147 N. Virginia Ave, Winter Park, FL 32789 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-14 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-04-18 |
| Reg. Agent Change | 2019-02-14 |
| ANNUAL REPORT | 2018-04-19 |
| Domestic Profit | 2017-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
