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INFISERVICE CORP. - Florida Company Profile

Company Details

Entity Name: INFISERVICE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INFISERVICE CORP. 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: 19 Dec 1990 (34 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: S20070
FEI/EIN Number 650236357

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

Address: 221 Hallandale Beach Blvd, Hallandale Beach, FL, 33009, US
Mail Address: 221 Hallandale Beach Blvd, Hallandale Beach, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
M&M RA SERVICES, LLC Agent -
Amador de Ortega Maria Cristina Director 201 ALHAMBRA CIRCLE,, CORAL GABLES, FL, 33134
Amador de Ortega Maria Cristina Chairman 201 ALHAMBRA CIRCLE,, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2018-11-05 221 Hallandale Beach Blvd, 119, Hallandale Beach, FL 33009 -
CHANGE OF PRINCIPAL ADDRESS 2018-11-05 221 Hallandale Beach Blvd, 119, Hallandale Beach, FL 33009 -
AMENDMENT 2015-11-17 - -
REINSTATEMENT 2003-07-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
NAME CHANGE AMENDMENT 1997-01-31 INFISERVICE CORP. -
CORPORATE MERGER 1996-12-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000012113
NAME CHANGE AMENDMENT 1994-03-23 CIC GROUP INC. -

Documents

Name Date
Reg. Agent Resignation 2019-09-18
Off/Dir Resignation 2019-09-13
AMENDED ANNUAL REPORT 2018-11-05
Reg. Agent Resignation 2018-09-04
ANNUAL REPORT 2018-04-30
AMENDED ANNUAL REPORT 2017-10-03
ANNUAL REPORT 2017-03-17
AMENDED ANNUAL REPORT 2016-09-16
AMENDED ANNUAL REPORT 2016-09-15
ANNUAL REPORT 2016-03-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State