INFINITY ENTERPRISES INTERNATIONAL, INC. WHICH WILL DO BUSINESS IN CALIFORNIA AS INFINITY ENTERPRISES DISTRIBUTION CENTER (Entity# 03459254) is a corporation registered with California Secretary of State. The business incorporation date is February 21, 2012. The corporation status is Surrendered.
| Corporation Number | 03459254 |
| Corporation Name | INFINITY ENTERPRISES INTERNATIONAL, INC. WHICH WILL DO BUSINESS IN CALIFORNIA AS INFINITY ENTERPRISES DISTRIBUTION CENTER |
| Incorporation Date | 2012-02-21 |
| Corporation Status | Surrendered |
| SO File Number | EQ22005 |
| SO File Date | 2013-01-14 |
| Mailing Address |
5668 Strand Court Naples FL 34110 |
| CEO Name | JOHN J KERNS |
| CEO Address |
5668 Strand Court Naples FL 34110 |
| Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Agent Address |
818 W 7th St Ate 930 Los Angeles CA 90017 |
| Jurisdiction | FL |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2014-01-08 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2014-01-02 | - SURC | D1220182 | ||
| 2013-05-14 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: PREMIER USA, INC. WHICH WILL DO BUSINESS IN CALIFORNIA AS PREMIER DEAD SEA |
A0741365 | |
| 2012-09-04 | - Resignation of Agent for Service of Process | R0064766 |
| Street Address | 5668 STRAND COURT |
| City | NAPLES |
| State | FL |
| Zip Code | 34110 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Automated Shading, Inc. | 1040 Collier Center Way Ste 5, Naples, FL 34110 | APRIL KETTELLA | 2012-09-20 |
| Cmg Life Services Inc. | 1016 Collier Center Way, Suite 200, Naples, FL 34110 | R. LAKEN MITCHELL | 2012-05-10 |
| Gardant Capital Group, Inc. | 1040 Collier Center Wy 5, Naples, FL 34110 | BARAK T SHARPE | 2011-11-18 |
| Gargiulo, Inc. | 15000 Old 41 North, Naples, FL 34110 | MICHAEL W SULLIVAN | 2008-05-16 |
| Brentwood Mortgage Services, Inc. | 1019 Crosspointe Dr Ste 1, Naples, FL 34110 | CAROLE SUE BUCK | 2008-02-11 |
| The Thomas Riley Artisans' Guild, Inc. | 1510 Rail Head Blvd, Naples, FL 34110 | THOMAS SYLVESTER RILEY III | 2004-08-10 |
| The Renaissance Performance Group | 664 Mainsail Place, Naples, FL 34110 | PHILIP M FITZPATRICK | 2001-10-11 |
| Star Venture Capital, Inc. | 15222 Burnaby Dr., Naples, FL 34110 | STEPHEN A WELSH | 1999-08-05 |
| Metaltrade (usa) Inc. | 2110 Imperial Gc Blvd, Naples, FL 34110 | WOLF-DIETER ABERLE | 1997-12-03 |
| Gargiulo, Inc. | 15000 Old Us 41 North, Naples, FL 34110 | CHRISTIAN K LELEU | 1996-04-19 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL REGISTERED AGENTS, INC. |
Please comment or provide details below to improve the information on INFINITY ENTERPRISES INTERNATIONAL, INC. WHICH WILL DO BUSINESS IN CALIFORNIA AS INFINITY ENTERPRISES DISTRIBUTION CENTER.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.