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INFINITY HEALTH CARE FLORIDA, INC. - Florida Company Profile

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Company Details

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

INFINITY HEALTH CARE FLORIDA, 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: 18 Jun 1999 (26 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Oct 2020 (5 years ago)
Document Number: P99000056201
FEI/EIN Number 593580968

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

Address: 5957 Bay Lake Drive North, St Petersburg, FL, 33708, US
Mail Address: 5957 Bay Lake Drive North, St Petersburg, FL, 33708, US
ZIP code: 33708
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COLE STEVEN D President 5957 Bay Lake Drive North, St Petersburg, FL, 33708
COLE STEVEN D Treasurer 5957 Bay Lake Drive North, St Petersburg, FL, 33708
Cole Karen Director 5957 Bay Lake Drive North, St Petersburg, FL, 33708
Ashley Sommer M Director 411 HAMILTON CRESCENT, Clearwater, FL, 33756
COLE STEVEN D Agent 5957 Bay Lake Drive North, St Petersburg, FL, 33708

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000100126 AMBLESIDE MANOR EXPIRED 2015-09-30 2020-12-31 - 585 CASLER AVENUE, CLEARWATER, FL, 33755

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-21 411 HAMILTON CRESCENT, Clearwater, FL 33756 -
CHANGE OF MAILING ADDRESS 2022-04-21 411 HAMILTON CRESCENT, Clearwater, FL 33756 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-21 411 HAMILTON CRESCENT, Clearwater, FL 33756 -
REINSTATEMENT 2020-10-13 - -
REGISTERED AGENT NAME CHANGED 2020-10-13 COLE, STEVEN D -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CANCEL ADM DISS/REV 2008-04-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-06-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-03-06
REINSTATEMENT 2020-10-13
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-28

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Date of last update: 01 Jun 2025

Sources: Florida Department of State