| Entity Name: | INFINITY TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INFINITY TRADING GROUP, 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: | 15 Mar 2018 (7 years ago) |
| Document Number: | P18000025418 |
| FEI/EIN Number |
825019518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2225 COUNTY ROAD 220, MIDDLEBURG,, FL, 32068, US |
| Mail Address: | 2038 Rickover Pl, Winter Garden, FL, 34787, US |
| ZIP code: | 32068 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ElSonbaty Waleed S | President | 2225 COUNTY ROAD 220, MIDDLEBURG,, FL, 32068 |
| EL SONBATY WALEED S | Agent | 2225 COUNTY ROAD 220, MIDDLEBURG,, FL, 32068 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000056269 | 7-ELEVEN STORE 35652 | ACTIVE | 2025-04-25 | 2030-12-31 | - | 2225 COUNTY ROAD 220, MIDDLEBURG, FL, 32068 |
| G18000053107 | 7-ELEVEN STORE # 35652A | EXPIRED | 2018-04-27 | 2023-12-31 | - | 2225 COUNTY ROAD 220, MIDDLEBURG, FL, 32068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-18 | 2225 COUNTY ROAD 220, MIDDLEBURG,, FL 32068 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-18 | 2225 COUNTY ROAD 220, MIDDLEBURG,, FL 32068 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000158471 | TERMINATED | 1000000883193 | CLAY | 2021-04-05 | 2031-04-07 | $ 5,362.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-18 |
| AMENDED ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-06-29 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-04-23 |
| Domestic Profit | 2018-03-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7101057707 | 2020-05-01 | 0491 | PPP | 2225 CR 220, MIDDLEBURG, FL, 34786 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
