| Entity Name: | INFINITY MARKETING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INFINITY MARKETING, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Feb 1993 (32 years ago) |
| Date of dissolution: | 31 Oct 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 Oct 2019 (6 years ago) |
| Document Number: | P93000011320 |
| FEI/EIN Number |
650387648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1540 Glenway Drive, Tallahassee, FL, 32301, US |
| Mail Address: | 1611A S Melrose Drive #314, Vista, CA, 92081, US |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRARI JACQUELINE | Vice President | 1611A S. Melrose Dr. #314, Vista, CA, 92081 |
| Ferrari Riccardo | President | 1611A S. Melrose Drive #314, Vista, CA, 92081 |
| AGENTS AND CORPORATIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-12 | 91 NINTH STREET SOUTH, SUITE 330, NAPLES, FL 34102 | - |
| CONVERSION | 2019-10-31 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L19000278521. CONVERSION NUMBER 300000197743 |
| CHANGE OF MAILING ADDRESS | 2019-06-13 | 1540 Glenway Drive, Tallahassee, FL 32301 | - |
| REINSTATEMENT | 2018-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-20 | AGENTS AND CORPORATIONS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-20 | 1540 Glenway Drive, Tallahassee, FL 32301 | - |
| AMENDMENT | 2000-08-22 | - | - |
| REINSTATEMENT | 1999-12-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-06-13 |
| REINSTATEMENT | 2018-10-15 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-05-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
