| Entity Name: | INFINITY REINFORCING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INFINITY REINFORCING 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: | 26 Mar 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Jun 2015 (10 years ago) |
| Document Number: | P04000053896 |
| FEI/EIN Number |
753150881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16 Lewis Shire Place, PALM COAST, FL, 32137, US |
| Mail Address: | 16 Lewis Shire Place, PALM COAST, FL, 32137, US |
| ZIP code: | 32137 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFINITY REINFORCING INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 753150881 | 2024-06-26 | INFINITY REINFORCING INC | 17 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-26 |
| Name of individual signing | TIMOTHY MCLEAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 3865976873 |
| Plan sponsor’s address | 70 BARRINGTON DRIVE, PALM COAST, FL, 32137 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-29 |
| Name of individual signing | AMANDA MCLEAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 3865976873 |
| Plan sponsor’s address | 70 BARRINGTON DRIVE, PALM COAST, FL, 32137 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-27 |
| Name of individual signing | AMANDA MCLEAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 3865976873 |
| Plan sponsor’s address | 70 BARRINGTON DRIVE, PALM COAST, FL, 32137 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-21 |
| Name of individual signing | AMANDA MCLEAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 3865976873 |
| Plan sponsor’s address | 70 BARRINGTON DRIVE, PALM COAST, FL, 32137 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-23 |
| Name of individual signing | AMANDA MCLEAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 3865976873 |
| Plan sponsor’s address | 70 BARRINGTON DRIVE, PALM COAST, FL, 32137 |
Signature of
| Role | Plan administrator |
| Date | 2019-12-11 |
| Name of individual signing | AMANDA MCLEAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MCLEAN TIMOTHY | President | 16 Lewis Shire Place, PALM COAST, FL, 32137 |
| MCLEAN TIMOTHY | Vice President | 16 Lewis Shire Place, PALM COAST, FL, 32137 |
| MCLEAN AMANDA | Secretary | 16 Lewis Shire Place, PALM COAST, FL, 32137 |
| MCLEAN AMANDA | Treasurer | 16 Lewis Shire Place, PALM COAST, FL, 32137 |
| MCLEAN TIMOTHY | Agent | 16 Lewis Shire Place, PALM COAST, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-11 | 16 Lewis Shire Place, PALM COAST, FL 32137 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-11 | 16 Lewis Shire Place, PALM COAST, FL 32137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-11 | 16 Lewis Shire Place, PALM COAST, FL 32137 | - |
| AMENDMENT | 2015-06-10 | - | - |
| AMENDMENT | 2009-07-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | MCLEAN, TIMOTHY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-08-01 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-02-10 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-12 |
| Amendment | 2015-06-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6432587310 | 2020-04-30 | 0491 | PPP | 70 Barrington Drive, Palm Coast, FL, 32137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
