INFUSION TECHNOLOGIES, INC. - Florida Company Profile
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| Entity Name: | INFUSION TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INFUSION TECHNOLOGIES, 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: | 08 Sep 1999 (26 years ago) |
| Date of dissolution: | 23 Jan 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jan 2015 (10 years ago) |
| Document Number: | P99000081352 |
| FEI/EIN Number |
650954221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3133 COMMERCE PARKWAY, MIRAMAR, FL, 33025 |
| Mail Address: | 8280 MONTGOMERY ROAD, CINCINNATI, OH, 45236, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOPER DANA | Chief Executive Officer | 8280 MONTGOMERY ROAD, CINCINNATI, OH, 45236 |
| CLARY MATTHEW | Vice President | 8280 MONTGOMERY ROAD, CINCINNATI, OH, 45236 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000106944 | CAREPOINT PARTNERS | EXPIRED | 2011-11-02 | 2016-12-31 | - | 8280 MONTGOMERY ROAD, CINCINNATI, OH, 45236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-10 | 3133 COMMERCE PARKWAY, MIRAMAR, FL 33025 | - |
| AMENDMENT | 2011-10-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-25 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-25 | 3133 COMMERCE PARKWAY, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-25 | CT CORPORATION SYSTEM | - |
| MERGER | 2004-02-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000048311 |
| REINSTATEMENT | 2001-03-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000437348 | TERMINATED | 1000000221712 | DADE | 2011-06-24 | 2031-07-20 | $ 142,246.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-23 |
| ANNUAL REPORT | 2014-02-18 |
| ANNUAL REPORT | 2013-01-18 |
| ANNUAL REPORT | 2012-02-10 |
| Amendment | 2011-10-31 |
| ANNUAL REPORT | 2011-02-25 |
| ANNUAL REPORT | 2010-04-27 |
| Reg. Agent Change | 2009-10-08 |
| ANNUAL REPORT | 2009-01-09 |
| ANNUAL REPORT | 2008-04-23 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State