| Entity Name: | INFINITI TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INFINITI TRADING, 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: | 22 Mar 1995 (30 years ago) |
| Date of dissolution: | 05 Sep 1996 (29 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Sep 1996 (29 years ago) |
| Document Number: | P95000023303 |
| FEI/EIN Number |
650572216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12694 N.W. 14TH PLACE, SUNRISE, FL, 33323 |
| Mail Address: | 12694 N.W. 14TH PLACE, SUNRISE, FL, 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORLEY MICHELLE T | Agent | 418 W. ALFRED ST., STE. 6, TAVARES, FL, 32778 |
| DAPARIZIO JEFF | Chief Executive Officer | P.O. BOX 451555, SUNRISE, FL |
| ALCANTRA MARCELLA | President | 852 GLADYS AVE., LONG BEACH, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1996-09-05 | - | - |
| AMENDMENT | 1995-07-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-07-13 | MORLEY, MICHELLE T | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-07-13 | 418 W. ALFRED ST., STE. 6, TAVARES, FL 32778 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-29 |
| DOCUMENTS PRIOR TO 1997 | 1995-03-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
