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INFINITY PERIMETER SYSTEMS CO. - Florida Company Profile

Company Details

Entity Name: INFINITY PERIMETER SYSTEMS CO.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 09 Nov 2009 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Oct 2017 (7 years ago)
Document Number: F09000004407
FEI/EIN Number 383544675

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

Address: 46755 MAGELLAN DRIVE, NOVI, MI, 48377
Mail Address: 46755 MAGELLAN DRIVE, NOVI, MI, 48377
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
NOVECK MORTON Chairman 30100 TELEGRAPH ROAD SUITE 302, BINGHAM FARMS, MI, 48025
NOVECK MORTON Vice President 30100 TELEGRAPH ROAD SUITE 302, BINGHAM FARMS, MI, 48025
NOVECK MORTON Secretary 30100 TELEGRAPH ROAD SUITE 302, BINGHAM FARMS, MI, 48025
HYLAND JOHN Director 46755 MAGELLAN DRIVE, NOVI, MI, 48377
HYLAND JOHN President 46755 MAGELLAN DRIVE, NOVI, MI, 48377
HYLAND JOHN Treasurer 46755 MAGELLAN DRIVE, NOVI, MI, 48377
MILIN JACK Agent 4920 BOCAIRE BLVD, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
REINSTATEMENT 2017-10-02 - -
REVOKED FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-28 46755 MAGELLAN DRIVE, NOVI, MI 48377 -
CHANGE OF MAILING ADDRESS 2011-01-28 46755 MAGELLAN DRIVE, NOVI, MI 48377 -

Documents

Name Date
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-01-14
ANNUAL REPORT 2014-02-28
ANNUAL REPORT 2013-06-11
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-01-28
ANNUAL REPORT 2010-04-08
Foreign Profit 2009-11-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State