| Entity Name: | INFINITY MARKETING ALLIANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INFINITY MARKETING ALLIANCE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Apr 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Jan 1999 (26 years ago) |
| Document Number: | P98000030791 |
| FEI/EIN Number |
593504632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1424 N Brown Rd, Lawrenceville, GA, 30043, US |
| Mail Address: | 1424 N Brown Rd, Lawrenceville, GA, 30043, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Duncan Randy L | Chief Executive Officer | 1424 N Brown Rd, Lawrenceville, GA, 30043 |
| Duncan Amy | Officer | 1424 N Brown Rd, Lawrenceville, GA, 30043 |
| Wells David | Agent | 4740 Cleveland Heights, Lakeland, FL, 33813 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000157290 | IM FINANCIAL | ACTIVE | 2020-12-11 | 2025-12-31 | - | P.O. BOX 1615, PONTE VEDRA BEACH, FL, 32004 |
| G20000156845 | IM FINANCIAL | ACTIVE | 2020-12-10 | 2025-12-31 | - | P.O. BOX 1615, PONTE VEDRA BEACH, FL, 32004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-13 | 1424 N Brown Rd, Ste 200, Lawrenceville, GA 30043 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-13 | 1424 N Brown Rd, Ste 200, Lawrenceville, GA 30043 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-13 | Wells, David | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-13 | 4740 Cleveland Heights, Ste 5, Lakeland, FL 33813 | - |
| AMENDMENT | 1999-01-28 | - | - |
| NAME CHANGE AMENDMENT | 1998-08-31 | INFINITY MARKETING ALLIANCE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-13 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5275067308 | 2020-04-30 | 0491 | PPP | 2209 SAWGRASS VILLAGE DR, PONTE VEDRA BEACH, FL, 32082-5031 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
