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INFINITY MARKETING, INC.

Company Details

Entity Name: INFINITY MARKETING, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 08 Feb 1993 (32 years ago)
Date of dissolution: 31 Oct 2019 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 31 Oct 2019 (5 years ago)
Document Number: P93000011320
FEI/EIN Number 65-0387648
Address: 1540 Glenway Drive, Tallahassee, FL 32301
Mail Address: 1611A S Melrose Drive #314, Vista, CA 92081
ZIP code: 32301
County: Leon
Place of Formation: FLORIDA

Agent

Name Role
AGENTS AND CORPORATIONS, INC. Agent

Vice President

Name Role Address
FERRARI, JACQUELINE Vice President 1611A S. Melrose Dr. #314, Vista, CA 92081

President

Name Role Address
Ferrari, Riccardo President 1611A S. Melrose Drive #314, Vista, CA 92081

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-11-12 91 NINTH STREET SOUTH, SUITE 330, NAPLES, FL 34102 No data
CONVERSION 2019-10-31 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L19000278521. CONVERSION NUMBER 300000197743
CHANGE OF MAILING ADDRESS 2019-06-13 1540 Glenway Drive, Tallahassee, FL 32301 No data
REINSTATEMENT 2018-10-15 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
REGISTERED AGENT NAME CHANGED 2016-04-20 AGENTS AND CORPORATIONS, INC. No data
CHANGE OF PRINCIPAL ADDRESS 2016-04-20 1540 Glenway Drive, Tallahassee, FL 32301 No data
AMENDMENT 2000-08-22 No data No data
REINSTATEMENT 1999-12-27 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 No data No data

Documents

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: 03 Feb 2025

Sources: Florida Department of State