| Entity Name: | INFINITY ELECTRICAL SOLUTIONS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INFINITY ELECTRICAL SOLUTIONS, 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: | 11 Sep 2014 (11 years ago) |
| Document Number: | P14000075413 |
| FEI/EIN Number |
47-1808127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 560 SOLUTIONS WAY, SUITE A, ROCKLEDGE, FL, 32955, US |
| Mail Address: | 560 SOLUTIONS WAY, SUITE A, ROCKLEDGE, FL, 32955, US |
| ZIP code: | 32955 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORNEMANN BRIAN H | President | 560 SOLUTIONS WAY, SUITE A, ROCKLEDGE, FL, 32955 |
| Bornemann Brian | Agent | 560 SOLUTIONS WAY, SUITE A, ROCKLEDGE, FL, 32955 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-02 | Bornemann, Brian | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-02 | 560 SOLUTIONS WAY, SUITE A, ROCKLEDGE, FL 32955 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 560 SOLUTIONS WAY, SUITE A, ROCKLEDGE, FL 32955 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 560 SOLUTIONS WAY, SUITE A, ROCKLEDGE, FL 32955 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5990247106 | 2020-04-14 | 0455 | PPP | 560 Solutions Way Suite A, ROCKLEDGE, FL, 32955-3620 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
