| Entity Name: | INFRAMETRIX LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Sep 2005 (19 years ago) |
| Date of dissolution: | 26 Feb 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Feb 2014 (11 years ago) |
| Document Number: | M05000005222 |
| FEI/EIN Number | 223869196 |
| Address: | 9208 FLORIDA PALM DRIVE, TAMPA, FL, 33619, US |
| Mail Address: | 9208 Florida Palm Dr, Tampa, FL, 33619, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFRAMETRIX 401(K) SAVINGS PLAN | 2012 | 223869196 | 2013-12-02 | INFRAMETRIX, LLC | 13 | |||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 570373224 |
| Plan administrator’s name | ARCADIS U.S., INC. |
| Plan administrator’s address | 630 PLAZA DRIVE, SUITE 100, HIGHLANDS RANCH, CO, 80126 |
| Administrator’s telephone number | 7203443500 |
Number of participants as of the end of the plan year
| Active participants | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-12-02 |
| Name of individual signing | TERRY LANG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-10-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 8137402510 |
| Plan sponsor’s mailing address | 9208 FLORIDA PALM DRIVE, TAMPA, FL, 33619 |
| Plan sponsor’s address | 9208 FLORIDA PALM DRIVE, TAMPA, FL, 33619 |
Plan administrator’s name and address
| Administrator’s EIN | 570373224 |
| Plan administrator’s name | ARCADIS U.S., INC. |
| Plan administrator’s address | 630 PLAZA DRIVE, HIGHLANDS RANCH, CO, 80126 |
| Administrator’s telephone number | 7203443500 |
Number of participants as of the end of the plan year
| Active participants | 10 |
| Other retired or separated participants entitled to future benefits | 3 |
| Number of participants with account balances as of the end of the plan year | 7 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-15 |
| Name of individual signing | TERRY LANG |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| CERRATO DAVID S | Manager | 1300 E 8TH AVE, SUITE F-100, TAMPA, FL, 33605 |
| CAVALUZZI GERARD P | Manager | 44 SOUTH BROADWAY, 15TH FL, WHITE PLAINS, NY, 10602 |
| DEE WILLIAM P | Manager | 44 SOUTH BROADWAY, 15TH FL, WHITE PLAINS, NY, 10602 |
| DITULLIO WILLIAM | Manager | 9208 FLORIDA PALM DRIVE, TAMPA, FL, 33619 |
| BELITZ ROBERT S | Manager | 44 SOUTH BROADWAY, 15TH FL, WHITE PLAINS, NY, 10602 |
| LEBUIS FRANCES S | Manager | 95 FIFTH AVENUE, PINCOURT, QC, J7V 5K8 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-02-26 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2013-01-24 | 9208 FLORIDA PALM DRIVE, TAMPA, FL 33619 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-05 | 9208 FLORIDA PALM DRIVE, TAMPA, FL 33619 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-04 |
| ANNUAL REPORT | 2010-02-09 |
| ANNUAL REPORT | 2009-02-05 |
| ANNUAL REPORT | 2008-01-28 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-05-01 |
| Foreign Limited | 2005-09-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
