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INFINITY LUX CORP - Florida Company Profile

Company Details

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

INFINITY LUX 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: 18 Sep 2023 (2 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Nov 2023 (a year ago)
Document Number: P23000067250
FEI/EIN Number 93-3524220

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

Address: 8800 NW 36TH STREET, APTO 4418, DORAL, FL, 33178, US
Mail Address: 8800 NW 36TH STREET, APTO 4418, DORAL, FL, 33178, UN
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIOS ANDRES F President 8800 NW 36TH STREET, DORAL, FL, 33178
VARGAS JULIO C Manager 3760 BIRD RD., MIAMI, FL, 33146
MUNOZ CAMILO Vice President 3760 BIRD RD. #833, MIAMI, 33146
RIOS ANDRES F Agent 8800 NW 36TH STREET, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-27 8800 NW 36TH STREET, APTO 4418, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2024-02-27 RIOS, ANDRES FELIPE -
REGISTERED AGENT ADDRESS CHANGED 2024-02-27 8800 NW 36TH STREET, APTO 4418, DORAL, FL 33178 -
AMENDMENT 2023-11-21 - -

Documents

Name Date
ANNUAL REPORT 2024-02-27
Amendment 2023-11-21
Domestic Profit 2023-09-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State