| 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 |
| 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 |
| 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 | - |
| 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
