| Entity Name: | THE INFINITY AIR USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 Apr 2017 (8 years ago) |
| Date of dissolution: | 19 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Feb 2024 (a year ago) |
| Document Number: | P17000035560 |
| FEI/EIN Number | 82-1254960 |
| Address: | 8473 BOCA RIO DRIVE, BOCA RATON, FL 33433 |
| Mail Address: | 8473 BOCA RIO DRIVE, BOCA RATON, FL 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAX 123 INC | Agent | 3050 DYER BLVD, #442, KISSIMMEE, FL 34741 |
| Name | Role | Address |
|---|---|---|
| BITTENCOURT DE FARIA, LUIZ CARLOS | President | AV.BARBACENA, 1399, APT 401 BELO HORIZONTE, MINAS GERAIS 30190-131 BR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 8473 BOCA RIO DRIVE, BOCA RATON, FL 33433 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 8473 BOCA RIO DRIVE, BOCA RATON, FL 33433 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | TAX 123 INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 3050 DYER BLVD, #442, KISSIMMEE, FL 34741 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-19 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-13 |
| Domestic Profit | 2017-04-19 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
