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  5. INFINITY ARCHITECTURAL LIGHTING, INC.

INFINITY ARCHITECTURAL LIGHTING, INC.

Company Details

Entity Name: INFINITY ARCHITECTURAL LIGHTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 22 Mar 2016 (9 years ago)
Document Number: P16000026960
FEI/EIN Number 81-1977109
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

Agent

Name Role Address
BRIX PEDERSEN CLAUS Agent 4305 LAUREL RIDGE CIR, WESTON, FL, 33331

Chief Executive Officer

Name Role Address
BRIX PEDERSEN CLAUS Chief Executive Officer 4305 LAUREL RIDGE CIR, WESTON, FL, 33331

President

Name Role Address
SCHMIDT MADS G President 19218 SENECA AVENUE, WESTON, FL, 33332

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-27 2900 GLADES CIRCLE,, SUITE #400, WESTON, FL 33327 No data
CHANGE OF MAILING ADDRESS 2019-02-27 2900 GLADES CIRCLE,, SUITE #400, WESTON, FL 33327 No data

Documents

Name Date
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

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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