| Entity Name: | PRECISION INFINITI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRECISION INFINITI, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 14 Oct 1988 (36 years ago) |
| Document Number: | K38869 |
| FEI/EIN Number |
592958651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2905 PREMIERE PARKWAY, SUITE 300, DULUTH, GA, 30097-5240, US |
| Mail Address: | 2905 PREMIERE PARKWAY, SUITE 300, DULUTH, GA, 30097-5240, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hult David W | President | 2905 PREMIERE PKWY SUITE 300, DULUTH, GA, 30097 |
| Hult David W | Chairman | 2905 PREMIERE PKWY SUITE 300, DULUTH, GA, 30097 |
| MEES MATTHEW | Vice President | 2905 PREMIERE PKWY SUITE 300, DULUTH, GA, 30097 |
| VILLASANA GEORGE | Secretary | 2905 PREMIERE PARKWAY, DULUTH, GA, 300975240 |
| CLARA DANIEL | Vice President | 2905 Premiere Pkwy, Suite 300, DULUTH, GA, 30097 |
| WELCH MICHAEL | Chief Financial Officer | 2905 Premiere Pkwy, Suite 300, DULUTH, GA, 30097 |
| BARRON SIDNEY W | Vice President | 2905 Premiere Pkwy, Suite 300, DULUTH, GA, 30097 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G00032900192 | INFINITI OF TAMPA | ACTIVE | 2000-02-01 | 2025-12-31 | - | 2905 PREMIERE PARKWAY, SUITE 300, DULUTH, GA, 30097 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-03-07 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-30 | 2905 PREMIERE PARKWAY, SUITE 300, DULUTH, GA 30097-5240 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-02 | 2905 PREMIERE PARKWAY, SUITE 300, DULUTH, GA 30097-5240 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-09 |
| AMENDED ANNUAL REPORT | 2018-08-13 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
