| Entity Name: | INFINITY HEALTH SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 Mar 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Feb 2009 (16 years ago) |
| Document Number: | P05000035414 |
| FEI/EIN Number | 202459537 |
| Address: | 1501 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426, US |
| Mail Address: | 1501 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426, US |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACTIVA 401(K) RETIREMENT PLAN | 2019 | 202459537 | 2020-10-01 | INFINITY HEALTH SERVICES, INC. | 108 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2020-10-01 |
| Name of individual signing | DOUG MEE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-03-01 |
| Business code | 621610 |
| Sponsor’s telephone number | 5615723776 |
| Plan sponsor’s address | 1501 CORPORATE DRIVE, STE 260, BOYNTON BEACH, FL, 33426 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-30 |
| Name of individual signing | DOUG MEE |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-03-01 |
| Business code | 621610 |
| Sponsor’s telephone number | 5615723776 |
| Plan sponsor’s address | 1501 CORPORATE DRIVE, STE 260, BOYNTON BEACH, FL, 33426 |
Signature of
| Role | Plan administrator |
| Date | 2019-12-30 |
| Name of individual signing | DOUG MEE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Jones David | Agent | 1501 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426 |
| Name | Role | Address |
|---|---|---|
| Jones David | Chief Executive Officer | 1501 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426 |
| Name | Role | Address |
|---|---|---|
| Matthews Tara | Seni | 1501 CORPORATE DRIVE,, BOYNTON BEACH, FL, 33426 |
| Name | Role | Address |
|---|---|---|
| 88-HC Acquisition Holding LP | Owne | 1501 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000069110 | ACTIVA HOME HEATLH | ACTIVE | 2024-06-03 | 2029-12-31 | No data | 1501 CORPORATE DRIVE, SUITE 260, BOYNTON BEACH, FL, 33426 |
| G08011900145 | ACTIVA HOME HEALTH | EXPIRED | 2008-01-11 | 2013-12-31 | No data | 5850 CORAL RIDGE DRIVE, SUITE 304, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-07-11 | Jones, David | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-13 | 1501 CORPORATE DRIVE, SUITE 260, BOYNTON BEACH, FL 33426 | No data |
| CHANGE OF MAILING ADDRESS | 2017-02-13 | 1501 CORPORATE DRIVE, SUITE 260, BOYNTON BEACH, FL 33426 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-13 | 1501 CORPORATE DRIVE, SUITE 260, BOYNTON BEACH, FL 33426 | No data |
| AMENDMENT | 2009-02-23 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-11 |
| AMENDED ANNUAL REPORT | 2024-06-07 |
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-02-01 |
| AMENDED ANNUAL REPORT | 2021-12-02 |
| AMENDED ANNUAL REPORT | 2021-11-22 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
