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INFINITE HORIZON LOGISTICS, INC. - Florida Company Profile

Company Details

Entity Name: INFINITE HORIZON LOGISTICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INFINITE HORIZON LOGISTICS, 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: 06 Dec 2021 (3 years ago)
Document Number: P21000101859
FEI/EIN Number 87-3873199

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

Address: 1884 Capital DR SE, Palm Bay, FL, 32909-1329, US
Mail Address: PO BOX 100071, Palm Bay, FL, 32910-0071, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EUGENE ALEX President 1884 Capital DR SE, Palm Bay, FL, 329091329
EUGENE VALAINE J Vice President 1884 Capital DR SE, Palm Bay, FL, 329091329
EUGENE VALAINE J Chief Executive Officer 1884 Capital DR SE, Palm Bay, FL, 329091329
EUGENE ALEX Chief Financial Officer 1884 Capital DR SE, Palm Bay, FL, 329091329
EUGENE ALEX Agent 1884 Capital DR SE, Palm Bay, FL, 329091329

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-09 1884 Capital DR SE, Palm Bay, FL 32909-1329 -
CHANGE OF MAILING ADDRESS 2023-03-09 1884 Capital DR SE, Palm Bay, FL 32909-1329 -
REGISTERED AGENT NAME CHANGED 2023-03-09 EUGENE, ALEX -
REGISTERED AGENT ADDRESS CHANGED 2023-03-09 1884 Capital DR SE, Palm Bay, FL 32909-1329 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-02-19
Domestic Profit 2021-12-06

Date of last update: 03 Mar 2025

Sources: Florida Department of State