1FINITY AMERICAS, INC.
Active
Foreign Profit Corporation
Company Overview
Registered in Florida, 1FINITY AMERICAS, INC. is classified as a Foreign Profit Corporation. The entity was established on 12/04/1991 and carries a status of Active. The state filing number on record is P36591. The designated registered agent is CT Corporation System, with an address at 1200 S. Pine Island Road, Plantation, FL, 33324. The full principal address is 17201 Waterview Parkway, Dallas, TX, 75252-6000.
Filing Information
Status
Active
Entity Type
Foreign Profit Corporation
State Entity ID
P36591
Formation Date
12/04/1991
Formation State
CA
Addresses
Principal Address
17201 Waterview Parkway, Dallas, TX, 75252-6000
Registered Agent
Registered Agent Name
CT Corporation System
Agent Address
1200 S. Pine Island Road, Plantation, FL, 33324
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Piediscalzi Kevin | Tax | 4655 Great America Pkwy |
| Lanius John | Secr | 17201 Waterview Parkway |
| Fuse Kensuke | CFO | 17201 Waterview Parkway |
| Naphan Rod | PRES | 17201 Waterview Parkway |
Other Businesses Registered in Florida
Record last updated on September 22, 2026 at 10:02 PM EST
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