| Entity Name: | INFINEER INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INFINEER 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: | 06 Oct 1995 (30 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P95000076726 |
| FEI/EIN Number |
593340980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE ROCKEFELLER PLAZA, 14TH FLOOR, NEW YORK, NY, 10020, US |
| Mail Address: | ONE ROCKEFELLER PLAZA, 14TH FLOOR, NEW YORK, NY, 10020, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELISE ANTONIO L | Treasurer | ONE ROCKEFELLER PLAZA, 14TH FLOOR, NEW YORK, NY, 10020 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324 |
| DELISE ANTONIO L | Secretary | ONE ROCKEFELLER PLAZA, 14TH FLOOR, NEW YORK, NY, 10020 |
| DELISE ANTONIO L | Director | ONE ROCKEFELLER PLAZA, 14TH FLOOR, NEW YORK, NY, 10020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-04 | ONE ROCKEFELLER PLAZA, 14TH FLOOR, NEW YORK, NY 10020 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-04 | ONE ROCKEFELLER PLAZA, 14TH FLOOR, NEW YORK, NY 10020 | - |
| MERGER | 2003-05-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000045097 |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-30 | 1200 S. PINE ISLAND RD., PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-30 | CT CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 2000-05-04 | INFINEER INC. | - |
| MERGER | 1998-11-24 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000020455 |
| AMENDMENT | 1997-09-09 | - | - |
| REINSTATEMENT | 1996-12-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-25 |
| ANNUAL REPORT | 2005-01-04 |
| ANNUAL REPORT | 2004-02-12 |
| Merger | 2003-05-02 |
| ANNUAL REPORT | 2003-04-22 |
| ANNUAL REPORT | 2002-05-30 |
| ANNUAL REPORT | 2001-03-19 |
| ANNUAL REPORT | 2000-05-24 |
| Name Change | 2000-05-04 |
| ANNUAL REPORT | 1999-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
