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INFINITY BROTHERS CORP - Florida Company Profile

Company Details

Entity Name: INFINITY BROTHERS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INFINITY BROTHERS 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: 06 Dec 2019 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Jul 2021 (4 years ago)
Document Number: P19000092480
FEI/EIN Number 84-3978343

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4260 Olinger Farm Road, LAKELAND, FL, 33810, US
Mail Address: 4260 Olinger Farm Road, LAKELAND, FL, 33810, US
ZIP code: 33810
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCBRIDE JR JAMES R Director 4260 Olinger Farm Road, LAKELAND, FL, 33810
MCBRIDE ILA J Director 4260 Olinger Farm Road, LAKELAND, FL, 33810
MCBRIDE JR JAMES R Agent 4260 Olinger Farm Road, LAKELAND, FL, 33810

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000068550 LIVELINE FOAM ACTIVE 2024-05-31 2029-12-31 - 4260 OLINGER FARM RD, LAKELAND, FL, 33810

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-07-20 - -
CHANGE OF PRINCIPAL ADDRESS 2021-07-20 4260 Olinger Farm Road, LAKELAND, FL 33810 -
CHANGE OF MAILING ADDRESS 2021-07-20 4260 Olinger Farm Road, LAKELAND, FL 33810 -
REGISTERED AGENT NAME CHANGED 2021-07-20 MCBRIDE JR, JAMES R -
REGISTERED AGENT ADDRESS CHANGED 2021-07-20 4260 Olinger Farm Road, LAKELAND, FL 33810 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-08
ANNUAL REPORT 2022-02-08
REINSTATEMENT 2021-07-20
Domestic Profit 2019-12-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State