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  5. INFINITY ARCHITECTURAL LIGHTING, INC.

INFINITY ARCHITECTURAL LIGHTING, INC. - Florida Company Profile

Company Details

Entity Name: INFINITY ARCHITECTURAL LIGHTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INFINITY ARCHITECTURAL LIGHTING, 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: 22 Mar 2016 (9 years ago)
Document Number: P16000026960
FEI/EIN Number 81-1977109

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2900 GLADES CIRCLE,, WESTON, FL, 33327, US
Mail Address: 2900 GLADES CIRCLE,, WESTON, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INFINITY ARCHITECTURAL LIGHTING, INC., 401(K) PROFIT SHARING PLAN 2023 811977109 2024-07-26 INFINITY ARCHITECTURAL LIGHTING INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-04-29
Business code 541990
Sponsor’s telephone number 9546181028
Plan sponsor’s address 2900 GLADES CIRCLE, STE. #400, WESTON, FL, 33327

Signature of
Role Plan administrator
Date 2024-07-26
Name of individual signing CLAUS PEDERSEN
Valid signature Filed with authorized/valid electronic signature
INFINITY ARCHITECTURAL LIGHTING, INC., 401(K) PROFIT SHARING PLAN 2022 811977109 2023-06-29 INFINITY ARCHITECTURAL LIGHTING INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-04-29
Business code 541990
Sponsor’s telephone number 9546181028
Plan sponsor’s address 2900 GLADES CIRCLE, STE. #400, WESTON, FL, 33327

Signature of
Role Plan administrator
Date 2023-06-29
Name of individual signing CLAUS PEDERSEN
Valid signature Filed with authorized/valid electronic signature
INFINITY ARCHITECTURAL LIGHTING, INC., 401(K) PROFIT SHARING PLAN 2021 811977109 2022-09-20 INFINITY ARCHITECTURAL LIGHTING INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-04-29
Business code 541990
Sponsor’s telephone number 9546181028
Plan sponsor’s address 2900 GLADES CIRCLE, STE. #400, WESTON, FL, 33327

Signature of
Role Plan administrator
Date 2022-09-20
Name of individual signing CLAUS PEDERSEN
Valid signature Filed with authorized/valid electronic signature
INFINITY ARCHITECTURAL LIGHTING, INC., 401(K) PROFIT SHARING PLAN 2020 811977109 2021-09-29 INFINITY ARCHITECTURAL LIGHTING INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-04-29
Business code 541990
Sponsor’s telephone number 9546181028
Plan sponsor’s address 2900 GLADES CIRCLE, STE. #400, WESTON, FL, 33327

Signature of
Role Plan administrator
Date 2021-09-29
Name of individual signing CLAUS PEDERSEN
Valid signature Filed with authorized/valid electronic signature
INFINITY ARCHITECTURAL LIGHTING, INC., 401(K) PROFIT SHARING PLAN 2019 811977109 2020-09-28 INFINITY ARCHITECTURAL LIGHTING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423990
Sponsor’s telephone number 9546181028
Plan sponsor’s address 2900 GLADES CIRCLE, SUITE 400, WESTON, FL, 33327

Signature of
Role Plan administrator
Date 2020-09-28
Name of individual signing CLAUS B PEDERSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-28
Name of individual signing CLAUS B PEDERSEN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BRIX PEDERSEN CLAUS Chief Executive Officer 4305 LAUREL RIDGE CIR, WESTON, FL, 33331
SCHMIDT MADS G President 19218 SENECA AVENUE, WESTON, FL, 33332
BRIX PEDERSEN CLAUS Agent 4305 LAUREL RIDGE CIR, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-27 2900 GLADES CIRCLE,, SUITE #400, WESTON, FL 33327 -
CHANGE OF MAILING ADDRESS 2019-02-27 2900 GLADES CIRCLE,, SUITE #400, WESTON, FL 33327 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-01-10
Domestic Profit 2016-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7048577710 2020-05-01 0455 PPP 2900 GLADES CIR STE 400, WESTON, FL, 33327-2214
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56481
Loan Approval Amount (current) 56481
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address WESTON, BROWARD, FL, 33327-2214
Project Congressional District FL-25
Number of Employees 3
NAICS code 541310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 56850.83
Forgiveness Paid Date 2020-12-30

Companies related by officers

SCHMIDT MADS G

INFINITY ARCHITECTURAL LIGHTING OF CENTRAL FLORIDA, INC. - Active
Domestic Profit (2021 )

Companies related by address

No other companies in our directory share the same address as INFINITY ARCHITECTURAL LIGHTING, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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