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INFINITE WELLNESS, INC. - Florida Company Profile

Company Details

Entity Name: INFINITE WELLNESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INFINITE WELLNESS, 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: 20 Aug 1999 (26 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P99000075828
FEI/EIN Number 650945050

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

Address: 609 FIRST KEY DR, FORT LAUDERDALE, FL, 33304
Mail Address: 609 FIRST KEY DR, FORT LAUDERDALE, FL, 33304
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUDENNEC YUEN President 609 FIRST KEY DR, FORT LAUDERDALE, FL, 33304
CUDENNEC YUEN Secretary 609 FIRST KEY DR, FORT LAUDERDALE, FL, 33304
CUDENNEC YUEN Director 609 FIRST KEY DR, FORT LAUDERDALE, FL, 33304
CUDENNEC MARC Director 609 FIRST KEY DR, FORT LAUDERDALE, FL, 33304
MOTT JOSEPH Agent 500 WEST CYPRESS CREEK, FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2000-08-21 609 FIRST KEY DR, FORT LAUDERDALE, FL 33304 -
CHANGE OF MAILING ADDRESS 2000-08-21 609 FIRST KEY DR, FORT LAUDERDALE, FL 33304 -
REGISTERED AGENT NAME CHANGED 2000-08-21 MOTT, JOSEPH -
REGISTERED AGENT ADDRESS CHANGED 2000-08-21 500 WEST CYPRESS CREEK, STE 400, FORT LAUDERDALE, FL 33309 -

Documents

Name Date
ANNUAL REPORT 2003-02-06
ANNUAL REPORT 2002-03-29
ANNUAL REPORT 2001-05-17
ANNUAL REPORT 2000-08-21
Domestic Profit 1999-08-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State