| Entity Name: | INFINITY HEALTH SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INFINITY HEALTH SERVICES, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| 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 | Chief Executive Officer | 1501 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426 |
| Matthews Tara | Seni | 1501 CORPORATE DRIVE,, BOYNTON BEACH, FL, 33426 |
| 88-HC Acquisition Holding LP | Owne | 1501 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426 |
| Jones David | Agent | 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 | - | 1501 CORPORATE DRIVE, SUITE 260, BOYNTON BEACH, FL, 33426 |
| G08011900145 | ACTIVA HOME HEALTH | EXPIRED | 2008-01-11 | 2013-12-31 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-13 | 1501 CORPORATE DRIVE, SUITE 260, BOYNTON BEACH, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-13 | 1501 CORPORATE DRIVE, SUITE 260, BOYNTON BEACH, FL 33426 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-13 | 1501 CORPORATE DRIVE, SUITE 260, BOYNTON BEACH, FL 33426 | - |
| AMENDMENT | 2009-02-23 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8102117000 | 2020-04-08 | 0455 | PPP | 1501 CORPORATE Blvd, BOYNTON BEACH, FL, 33426-6600 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
