| Entity Name: | INFOCORP RETAIL SOLUTIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INFOCORP RETAIL SOLUTIONS 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 445 5TH AVE, MELBOURNE, FL, 32903 |
| Mail Address: | 445 5TH AVE, MELBOURNE, FL, 32903 |
| ZIP code: | 32903 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INFOCORP RETAIL SOLUTIONS INC., NEW YORK | 2164078 | NEW YORK |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
