| Entity Name: | INFINIUM SOFTWARE, INC. |
| 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: | 03 Jun 2014 (11 years ago) |
| Document Number: | F14000002436 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 641 SIXTH AVE 4TH FLOOR, New York, NY, 10011, US |
| Mail Address: | 641 SIXTH AVE 4TH FLOOR, New York, NY, 10011, US |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| Cole Kim | Lega | 641 SIXTH AVE 4TH FLOOR, New York, NY, 10011 |
| Woods Ashley | Tax | 641 SIXTH AVE 4TH FLOOR, New York, NY, 10011 |
| Hylton Andre | Treasurer | 641 SIXTH AVE 4TH FLOOR, New York, NY, 10011 |
| UNITED AGENT GROUP INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 641 SIXTH AVE 4TH FLOOR, New York, NY 10011 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 641 SIXTH AVE 4TH FLOOR, New York, NY 10011 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | UNITED AGENT GROUP INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-13 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-14 |
| Reg. Agent Change | 2021-07-13 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
