| Entity Name: | INFUSTAT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INFUSTAT 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: | 20 Nov 1996 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P96000096141 |
| FEI/EIN Number |
650725242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6356 MANOR LANE, STE 105, MIAMI, FL, 33143, US |
| Mail Address: | 6356 MANOR LANE, STE 105, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TELLECHEA ALBERT | President | 2445 SW 28 ST, COCONUT GROVE, FL, 33133 |
| RIVERA EDWIN JR | Vice President | 10800 SW 63 ST, MIAMI, FL, 33173 |
| RIVERA EDWIN JR | Secretary | 10800 SW 63 ST, MIAMI, FL |
| RIVERA EDWIN JR | Treasurer | 10800 SW 63 ST, MIAMI, FL |
| HUGHES JOHN III E | Agent | 9130 SOUTH DADELAND BLVD, SUITE 1901, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-27 | 9130 SOUTH DADELAND BLVD, SUITE 1901, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-04 | HUGHES, JOHN III ESQ. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-23 | 6356 MANOR LANE, STE 105, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-23 | 6356 MANOR LANE, STE 105, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2004-05-27 |
| Reg. Agent Change | 2003-04-04 |
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-04-23 |
| ANNUAL REPORT | 2001-03-13 |
| ANNUAL REPORT | 2000-02-05 |
| ANNUAL REPORT | 1999-01-22 |
| ANNUAL REPORT | 1998-01-27 |
| ANNUAL REPORT | 1997-08-04 |
| Domestic Profit Articles | 1996-11-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
