| Entity Name: | INFINITY INTERNATIONAL REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INFINITY INTERNATIONAL REALTY, 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: | 09 Mar 1998 (27 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P98000023069 |
| FEI/EIN Number |
650820735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1464 S. PALM AVENUE, PEMBROKE PINES, FL, 33025 |
| Mail Address: | 1464 S. PALM AVENUE, PEMBROKE PINES, FL, 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRANT ARCHIBALD | President | 1464 S. PALM AVENUE, PEMBROKE PINES, FL, 33025 |
| GRANT ARCHIBALD | Director | 1464 S. PALM AVENUE, PEMBROKE PINES, FL, 33025 |
| GRANT ARCHIBALD | Agent | 1464 S. PALM AVENUE, PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-26 | 1464 S. PALM AVENUE, PEMBROKE PINES, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-26 | 1464 S. PALM AVENUE, PEMBROKE PINES, FL 33025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-26 | 1464 S. PALM AVENUE, PEMBROKE PINES, FL 33025 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000896945 | LAPSED | 1000000428403 | BROWARD | 2013-05-06 | 2023-05-08 | $ 2,690.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J11000186473 | LAPSED | 10-14058 COWE (83) | BROWARD COUNTY | 2011-02-02 | 2016-03-29 | $11,791.02 | TBF FINANCIAL, LLC, 740 WAUKEGAN ROAD, SUITE 404, DEERFIELD, IL 60015 |
| J09002248291 | LAPSED | 09-40113 CACE 04 | CIR. CT. 17TH JUD. BROWARD FL | 2009-12-01 | 2014-12-23 | $105,191.83 | SUNTRUST BANK, 1001 SEMMES AVENUE, SIXTH FLOOR, RICHMOND, VIRGINIA 23224 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-02 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-02-28 |
| ANNUAL REPORT | 2007-01-26 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-03-14 |
| ANNUAL REPORT | 2004-05-04 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-03-18 |
| ANNUAL REPORT | 2001-05-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
