| 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 |
| 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 |
| 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 | - |
| 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
