| Entity Name: | INFINITY TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 15 Mar 2018 (7 years ago) |
| Document Number: | P18000025418 |
| FEI/EIN Number | 82-5019518 |
| Address: | 2225 COUNTY ROAD 220, MIDDLEBURG,, FL 32068 |
| Mail Address: | 2038 Rickover Pl, Winter Garden, FL 34787 |
| ZIP code: | 32068 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EL SONBATY, WALEED S | Agent | 2225 COUNTY ROAD 220, MIDDLEBURG,, FL 32068 |
| Name | Role | Address |
|---|---|---|
| ElSonbaty, Waleed S | President | 2225 COUNTY ROAD 220, MIDDLEBURG,, FL 32068 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000053107 | 7-ELEVEN STORE # 35652A | EXPIRED | 2018-04-27 | 2023-12-31 | No data | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-18 | 2225 COUNTY ROAD 220, MIDDLEBURG,, FL 32068 | No data |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7101057707 | 2020-05-01 | 0491 | PPP | 2225 CR 220, MIDDLEBURG, FL, 34786 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Feb 2025
Sources: Florida Department of State
