| Entity Name: | INFINET - THE INDEPENDENT FINANCIAL NETWORK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INFINET - THE INDEPENDENT FINANCIAL NETWORK, 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: | 18 May 1999 (26 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P99000046201 |
| FEI/EIN Number |
650922938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 202 US HWY ONE, WEST PALM BEACH, FL, 33403 |
| Mail Address: | 202 US HWY ONE, WEST PALM BEACH, FL, 33403 |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUCCILLO JAMES | President | 202 US HIGHWAY ONE, WEST PALM BEACH, FL, 33403 |
| TUCCILLO JAMES A | Agent | 202 U.S. HIGHWAY ONE, LAKE PARK, FL, 33403 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-15 | 202 US HWY ONE, WEST PALM BEACH, FL 33403 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-15 | 202 US HWY ONE, WEST PALM BEACH, FL 33403 | - |
| REGISTERED AGENT NAME CHANGED | 1999-11-15 | TUCCILLO, JAMES A | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-11-15 | 202 U.S. HIGHWAY ONE, LAKE PARK, FL 33403 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-15 |
| Reg. Agent Change | 1999-11-15 |
| Off/Dir Resignation | 1999-11-15 |
| Domestic Profit | 1999-05-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
