| Entity Name: | INFINITE ELEMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Jul 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P17000060583 |
| FEI/EIN Number | 84-3052504 |
| Address: | 10101 E Bay Harbor Drive, Bay Harbor Islands, FL, 33154, US |
| Mail Address: | 10101 E Bay Harbor Drive, Bay Harbor Islands, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FENZL WOLFGANG WDR. | Agent | 10101 E Bay Harbor Drive, Bay Harbor Islands, FL, 33154 |
| Name | Role | Address |
|---|---|---|
| FENZL WOLFGANG WDr. | Chief Executive Officer | 10101 E Bay Harbor Drive, Bay Harbor Islands, FL, 33154 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ-MALO KIMBERLY | Chief Operating Officer | 10101 E Bay Harbor Drive, Bay Harbor Islands, FL, 33154 |
| Name | Role | Address |
|---|---|---|
| Choy Antonio | Chief Marketing Officer | 8360 SW 43rd Street, Miami, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000032322 | INFINITE REVIEWS | ACTIVE | 2022-03-09 | 2027-12-31 | No data | 10101 EAST BAY HARBOR DRIVE, # 702, BAY HARBOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 10101 E Bay Harbor Drive, Suite 702, Bay Harbor Islands, FL 33154 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 10101 E Bay Harbor Drive, Suite 702, Bay Harbor Islands, FL 33154 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 10101 E Bay Harbor Drive, Suite 702, Bay Harbor Islands, FL 33154 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| Domestic Profit | 2017-07-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
