Exhibit 31.1

**CERTIFICATION**

**OF CHIEF EXECUTIVE OFFICER**

**AND CHIEF FINANCIAL OFFICER**

**PURSUANT TO 18 U.S.C. SECTION 1350,**

**AS ADOPTED PURSUANT TO SECTION 302 OF**

**THE SARBANES-OXLEY ACT OF 2002**

 

I, Michael DeRosa, certify that:

 
| 1. | I have reviewed this Form 10-QSB of Infinex Ventures, Inc.; |
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| 2.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | Based on my knowledge, this report does not contain any untrue statement of a material |
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fact or omit to state a material fact necessary to make the statements made, in light of

 
 
the circumstances under which such statements were made, not misleading with respect

 
 
to the period covered by this report;

 
 

3.

Based on my knowledge, the financial statements, and other financial information

 
 
included in this report, fairly present in all material respects the financial condition,

 
results of operations and cash flows of the small business issuer as of, and for, the

 
 
periods present in this report;

 
 

4.

The small business issuers other certifying officer(s) and I are responsible for

 
 
establishing and maintaining disclosure controls and procedures (as defined in

 
 
Exchange Act Rules 13a-15(e) and 15d-15(e)) and internal control over financial

 
 
reporting (as defined in Exchange Act Rules 13-a-15(f) and 15d-15(f)) for the small

 
business issuer and have:

 
 

(a)  

Designed such disclosure controls and procedures, or caused such disclosure

 
 
controls and procedures to be designed under our supervision, to ensure that

 
 
material information relating to the small business issuer, including its

 
 
consolidated subsidiaries, is made known to us by others within those entities,

 
particularly during the period in which this report is being prepared;

 
 

(b)  

Designed such internal control over financial reporting, or caused such

 
 
internal control over financial reporting to be designed under our supervision,

 
 
to provide reasonable assurance regarding the reliability of financial reporting

 
and the preparation of financial statements for external purposes in

 
 
accordance with generally accepted accounting principals;

 
 

(c)  

Evaluated the effectiveness of the small business issuer's disclosure controls

 
and procedures and presented in this report our conclusions about the

 
 
effectiveness of the disclosure controls and procedures, as of the end of the

 
 
period covered by this report based on such evaluation; and

 
 

 

 

 

(d)

Disclosed in this report any change in the small business issuer's internal

 
 
control over financing reporting that occurred during the small business

 
 
issuer's most recent fiscal quarter (the small business issuer's fourth fiscal

 
quarter in the case of an annual report) that has materially affected, or is

 
 
reasonably likely to materially affect, the small business issuer's internal

 
 
control over financial reporting; and

 
 

5.

The small business issuer's other certifying officer(s) and I have disclosed, based on our

 
most recent evaluation of internal control over financial reporting, to the small business

 
 
issuer's auditors and the audit  committee of the small business issuer's board of

 
 
directors (or persons performing the equivalent functions):

 
 

(a)  

All significant deficiencies and material weaknesses in the design or

 
 
operation of internal control over financial reporting which are reasonably

 
 
likely to adversely affect the small business issuer's ability to record, process,

 
summarize and report financial information; and

 
 

(b)

Any fraud, whether or not material, that involved management or other

 
employees who have a significant role in the small business issuer's

 
 
internal control over financial reporting.

 
 

 

Date: March 15, 2005  

/s/  

Michael DeRosa

 
 
Michael DeRosa

 
 
Chief Executive Officer,

 
Chief Financial Officer

 
 

 

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