| Entity Name: | INFINEER INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Oct 1995 (29 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P95000076726 |
| FEI/EIN Number | 593340980 |
| 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 |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| DELISE ANTONIO L | Secretary | ONE ROCKEFELLER PLAZA, 14TH FLOOR, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| DELISE ANTONIO L | Director | ONE ROCKEFELLER PLAZA, 14TH FLOOR, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| DELISE ANTONIO L | Treasurer | ONE ROCKEFELLER PLAZA, 14TH FLOOR, NEW YORK, NY, 10020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-04 | ONE ROCKEFELLER PLAZA, 14TH FLOOR, NEW YORK, NY 10020 | No data |
| CHANGE OF MAILING ADDRESS | 2005-01-04 | ONE ROCKEFELLER PLAZA, 14TH FLOOR, NEW YORK, NY 10020 | No data |
| MERGER | 2003-05-02 | No data | 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-05-30 | CT CORPORATION SYSTEM | No data |
| NAME CHANGE AMENDMENT | 2000-05-04 | INFINEER INC. | No data |
| MERGER | 1998-11-24 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000020455 |
| AMENDMENT | 1997-09-09 | No data | No data |
| REINSTATEMENT | 1996-12-18 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
