| Entity Name: | INFUMATRIX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INFUMATRIX, 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: | 26 Oct 1994 (31 years ago) |
| Date of dissolution: | 03 May 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 May 2001 (24 years ago) |
| Document Number: | P94000078576 |
| FEI/EIN Number |
650543513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 S FLAGLER DR SUITE 1000 EAST, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 777 S FLAGLER DR SUITE 1000 EAST, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INFUMATRIX, INC., NEW YORK | 2213365 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GOSMAN ABRAHAM D. | Chief Executive Officer | 777 S FLAGLER DR SUITE 1000 EAST, WEST PALM BEACH, FL, 33401 |
| GARDNER GREG | Executive Vice President | 777 S FLAGLER DR SUITE 1000 EAST, WEST PALM BEACH, FL, 33401 |
| LEATHERS FREDERICK R | Treasurer | 777 S FLAGLER DR SUITE 1000 EAST, WEST PALM BEACH, FL, 33401 |
| SCHUMANN DENISE | Secretary | 777 S FLAGLER DR SUITE 1000 EAST, WEST PALM BEACH, FL, 33401 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-05-03 | - | - |
| AMENDMENT | 2000-09-20 | - | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 1997-12-24 | INFUMATRIX, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1996-06-03 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-06-03 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-05-03 |
| Amendment | 2000-09-20 |
| ANNUAL REPORT | 2000-05-09 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-04-30 |
| Amended/Restated Article/NC | 1997-12-24 |
| ANNUAL REPORT | 1997-05-08 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
