INFOCORP RETAIL SOLUTIONS INC. - Florida Company Profile
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| Entity Name: | INFOCORP RETAIL SOLUTIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 May 1994 (31 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P94000037701 |
| FEI/EIN Number | 593244169 |
| Address: | 445 5TH AVE, MELBOURNE, FL, 32903 |
| Mail Address: | 445 5TH AVE, MELBOURNE, FL, 32903 |
| ZIP code: | 32903 |
| City: | Indialantic |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDERSON MAL | Chief Executive Officer | 1155 SHERWIN RD, WINNIPEG, CANADA R3HOV1 |
| MARRIN DOUGLAS | Vice President | 115 SHERWIN RD., WINNIPEG, CANADA R3H 0VI |
| HINTON TAMRA | Agent | 445 5TH AVE., 2ND FLOOR, MELBOURNE, FL, 32903 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-05-01 | 445 5TH AVE, MELBOURNE, FL 32903 | - |
| CHANGE OF MAILING ADDRESS | 2025-05-01 | 445 5TH AVE, MELBOURNE, FL 32903 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-11-03 | HINTON, TAMRA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-11-03 | 445 5TH AVE., 2ND FLOOR, MELBOURNE, FL 32903 | - |
| REINSTATEMENT | 1999-03-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| NAME CHANGE AMENDMENT | 1997-07-10 | INFOCORP RETAIL SOLUTIONS INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-11-03 |
| REINSTATEMENT | 1999-03-08 |
| AMENDMENT | 1997-09-26 |
| AMENDMENT | 1997-07-10 |
| ANNUAL REPORT | 1997-02-14 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-31 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State