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THE INFINITY TRIO, INC. - Florida Company Profile

Company Details

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

THE INFINITY TRIO, 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: 30 Oct 1998 (26 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P98000092473
FEI/EIN Number 593541621

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3700 SOUTHSIDE BLVD, #113, JACKSONVILLE, FL, 32216
Mail Address: 5353 ARLINGTON EXPWY, 8B, JACKSONVILLE, FL, 32211
ZIP code: 32216
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KERSTETTER DOROTHEA M Director 5353 ARLINGTON EXPWY 8B, JACKSONVILLE, FL, 32211
MONTGOMERY PETER S Director 4411 TEMPLE HILL DRIVE, SAN ANTONIO, TX, 78217
LATSHAW JOHN H Agent 3010 SOUTH THIRD STREET, JACKSONVILLE BEACH, FL, 32250

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF MAILING ADDRESS 2002-05-09 3700 SOUTHSIDE BLVD, #113, JACKSONVILLE, FL 32216 -
CHANGE OF PRINCIPAL ADDRESS 2001-03-06 3700 SOUTHSIDE BLVD, #113, JACKSONVILLE, FL 32216 -

Documents

Name Date
ANNUAL REPORT 2002-05-09
Off/Dir Resignation 2001-06-13
ANNUAL REPORT 2001-03-06
ANNUAL REPORT 2000-01-18
ANNUAL REPORT 1999-05-05
Domestic Profit 1998-10-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State