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INFINITY HEALTHSYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: INFINITY HEALTHSYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INFINITY HEALTHSYSTEMS, 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: 12 Mar 1997 (28 years ago)
Date of dissolution: 29 Jan 1998 (27 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Jan 1998 (27 years ago)
Document Number: P97000022552
Address: 9380 SUNSET DRIVE, SUITE 202, KENDALL, FL, 33173
Mail Address: 9380 SUNSET DRIVE, SUITE 202, KENDALL, FL, 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCCAIN GIDEON K President 9380 SUNSET DRIVE, SUITE 202, KENDALL, FL, 33173
MCCAIN GIDEON K Director 9380 SUNSET DRIVE, SUITE 202, KENDALL, FL, 33173
VILLANUEVA DANNY Vice President 9380 SUNSET DRIVE, SUITE 202, KENDALL, FL, 33173
VILLANUEVA MYRA Secretary 9380 SUNSET DRIVE, SUITE 202, KENDALL, FL, 33173
VILLANUEVA MYRA Treasurer 9380 SUNSET DRIVE, SUITE 202, KENDALL, FL, 33173
AMERILAWYER CHARTERED Agent 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1998-01-29 - -

Documents

Name Date
Voluntary Dissolution 1998-01-29
Domestic Profit Articles 1997-03-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State