| Entity Name: | INFINITE ELEMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INFINITE ELEMENTS CORPORATION 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: | 17 Jul 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P17000060583 |
| FEI/EIN Number |
84-3052504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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. | Chief Executive Officer | 10101 E Bay Harbor Drive, Bay Harbor Islands, FL, 33154 |
| MARTINEZ-MALO KIMBERLY | Chief Operating Officer | 10101 E Bay Harbor Drive, Bay Harbor Islands, FL, 33154 |
| Choy Antonio | Chief Marketing Officer | 8360 SW 43rd Street, Miami, FL, 33155 |
| FENZL WOLFGANG WDR. | Agent | 10101 E Bay Harbor Drive, Bay Harbor Islands, FL, 33154 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000032322 | INFINITE REVIEWS | ACTIVE | 2022-03-09 | 2027-12-31 | - | 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 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 10101 E Bay Harbor Drive, Suite 702, Bay Harbor Islands, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 10101 E Bay Harbor Drive, Suite 702, Bay Harbor Islands, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 10101 E Bay Harbor Drive, Suite 702, Bay Harbor Islands, FL 33154 | - |
| 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 Apr 2025
Sources: Florida Department of State
