| Entity Name: | INFINITE SERVICES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INFINITE SERVICES CORP. 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: | 28 Nov 2017 (7 years ago) |
| Document Number: | P17000094400 |
| FEI/EIN Number |
36-4886167
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13351 NW 1st Avenue, miami, FL, 33180, US |
| Mail Address: | 2875 NE 191st St.,, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA BARBARA | Secretary | 2875 NE 191st St.,, Aventura, FL, 33180 |
| SANTANA JUAN C | Chief Executive Officer | 2875 NE 191st St.,, Aventura, FL, 33180 |
| Amos Sarah | Asst | 2875 NE 191st St.,, Aventura, FL, 33180 |
| Luo Faith | Chief Operating Officer | 2875 NE 191st St.,, Aventura, FL, 33180 |
| Santana Timothy J | Director | 2875 NE 191st St.,, Aventura, FL, 33180 |
| SANTANA BARBARA | Agent | 2875 NE 191st St.,, Aventura, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000083318 | SANTANA ROOFING LLC | ACTIVE | 2024-07-11 | 2029-12-31 | - | 2875 NE 191 STREET SUITE 500, AVENTURA, FL, 33180 |
| G23000091380 | INFINITE ROOFING | ACTIVE | 2023-08-04 | 2028-12-31 | - | 13351 NW 1ST AVE, MIAMI, FL, 33168 |
| G23000091385 | INFINITE ROOFING | ACTIVE | 2023-08-04 | 2028-12-31 | - | 13351 NW 1ST AVE, MIAMI, FL, 33168 |
| G23000089902 | INFINITE ROOFING SERVICES | ACTIVE | 2023-08-01 | 2028-12-31 | - | 13351 NW 1ST AVENUE, MIAMI, FL, 33168 |
| G22000122707 | INFINITE ROOFING SERVICES LLC | ACTIVE | 2022-09-29 | 2027-12-31 | - | 13351 NW 1ST AVENUE, MIAMI, FL, 33168 |
| G18000053693 | INFINITY ROOFING SERVICES | EXPIRED | 2018-04-30 | 2023-12-31 | - | 13351 NW 1ST AVENUE, MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 13351 NW 1st Avenue, miami, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 13351 NW 1st Avenue, miami, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 2875 NE 191st St.,, Suite 500, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| AMENDED ANNUAL REPORT | 2023-08-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-05-15 |
| Domestic Profit | 2017-11-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
