| Entity Name: | INFINITY CONSTRUCTION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INFINITY CONSTRUCTION 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: |
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 Mar 1991 (34 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2021 (4 years ago) |
| Document Number: | S39374 |
| FEI/EIN Number |
650251971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14196 SW 24 ST., DAVIE, FL, 33325 |
| Mail Address: | 14196 SW 24 ST., DAVIE, FL, 33325 |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PELLON JOSE A | President | 14196 SW 24 ST., DAVIE, FL, 33325 |
| PELLON JOSE APres | Agent | 14196 SW 24 ST., DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2019-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-19 | PELLON, JOSE A, Pres | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-10-29 | 14196 SW 24 ST., DAVIE, FL 33325 | - |
| REINSTATEMENT | 2011-10-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-29 | 14196 SW 24 ST., DAVIE, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2011-10-29 | 14196 SW 24 ST., DAVIE, FL 33325 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-07-15 |
| REINSTATEMENT | 2021-10-04 |
| ANNUAL REPORT | 2020-06-09 |
| REINSTATEMENT | 2019-10-28 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
