| Entity Name: | INFINITY LOUNGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INFINITY LOUNGE, 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: | 19 Sep 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2013 (12 years ago) |
| Document Number: | P11000082411 |
| FEI/EIN Number |
453412687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2184 WILTON DRIVE, WILTON MANORS, FL, 33305 |
| Mail Address: | 2184 WILTON DRIVE, WILTON MANORS, FL, 33305 |
| ZIP code: | 33305 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFINITY LOUNGE, INC. 401(K) P/S PLAN | 2018 | 453412687 | 2019-02-26 | INFINITY LOUNGE, INC. | 2 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 453412687 |
| Plan administrator’s name | INFINITY LOUNGE, INC. |
| Plan administrator’s address | 2184 WILTON DR, WILTON MANORS, FL, 33305 |
| Administrator’s telephone number | 2067781577 |
Signature of
| Role | Plan administrator |
| Date | 2019-02-26 |
| Name of individual signing | KENNETH HILL |
| 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 | 722410 |
| Sponsor’s telephone number | 2067781577 |
| Plan sponsor’s address | 2184 WILTON DR, WILTON MANORS, FL, 33305 |
Signature of
| Role | Plan administrator |
| Date | 2019-12-24 |
| Name of individual signing | KENNETH HILL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HILL KENNETH A | President | 2184 WILTON DRIVE, WILTON MANORS, FL, 33305 |
| HILL KENNETH A | Agent | 2184 WILTON DRIVE, WILTON MANORS, FL, 33305 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000117877 | INFINITY LOUNGE | EXPIRED | 2011-12-06 | 2016-12-31 | - | 408 NE 6TH STREET #619, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-14 | 2184 WILTON DRIVE, WILTON MANORS, FL 33305 | - |
| REINSTATEMENT | 2013-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-04 | 2184 WILTON DRIVE, WILTON MANORS, FL 33305 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-04 | 2184 WILTON DRIVE, WILTON MANORS, FL 33305 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-02-18 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7871587110 | 2020-04-14 | 0455 | PPP | 2184 Wilton Drive, Wilton Manors, FL, 33305 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7984748309 | 2021-01-29 | 0455 | PPS | 2184 Wilton Dr, Wilton Manors, FL, 33305-2183 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
