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  5. INFINITY ELECTRONICS, INC.

INFINITY ELECTRONICS, INC. - Florida Company Profile

Headquarter

Company Details

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

INFINITY ELECTRONICS, 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: 07 Jan 1994 (31 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 31 Aug 1995 (30 years ago)
Document Number: P94000001864
FEI/EIN Number 650460658

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 10600 NW 29TH TERRACE, MIAMI H, FL, 33172, US
Mail Address: 10600 NW 29TH TERRACE, MIAMI H, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of INFINITY ELECTRONICS, INC., COLORADO 20181759236 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INFINITY ELECTRONICS, INC. PROFIT SHARING PLAN 2023 650460658 2024-09-15 INFINITY ELECTRONICS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 423600
Sponsor’s telephone number 3055130043
Plan sponsor’s address 10600 N.W. 29 TERRACE, MIAMI, FL, 33172
INFINITY ELECTRONICS, INC. PROFIT SHARING PLAN 2022 650460658 2023-10-02 INFINITY ELECTRONICS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 423600
Sponsor’s telephone number 3055130043
Plan sponsor’s address 10600 N.W. 29 TERRACE, MIAMI, FL, 33172
INFINITY ELECTRONICS, INC. PROFIT SHARING PLAN 2021 650460658 2022-03-31 INFINITY ELECTRONICS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 423600
Sponsor’s telephone number 3055130043
Plan sponsor’s address 10600 N.W. 29 TERRACE, MIAMI, FL, 33172
INFINITY ELECTRONICS, INC. PROFIT SHARING PLAN 2020 650460658 2021-08-04 INFINITY ELECTRONICS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 423600
Sponsor’s telephone number 3055130043
Plan sponsor’s address 10600 N.W. 29 TERRACE, MIAMI, FL, 33172
INFINITY ELECTRONICS, INC. PROFIT SHARING PLAN 2019 650460658 2020-08-03 INFINITY ELECTRONICS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 423600
Sponsor’s telephone number 3055130043
Plan sponsor’s address 10600 N.W. 29 TERRACE, MIAMI, FL, 33172
INFINITY ELECTRONICS, INC. PROFIT SHARING PLAN 2018 650460658 2019-08-15 INFINITY ELECTRONICS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 423600
Sponsor’s telephone number 3055130043
Plan sponsor’s address 10600 N.W. 29 TERRACE, MIAMI, FL, 33172
INFINITY ELECTRONICS, INC. PROFIT SHARING PLAN 2017 650460658 2018-09-13 INFINITY ELECTRONICS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 423600
Sponsor’s telephone number 3055130043
Plan sponsor’s address 10600 NW 29 TERRACE, MIAMI, FL, 33172
INFINITY ELECTRONICS, INC. PROFIT SHARING PLAN 2016 650460658 2017-06-25 INFINITY ELECTRONICS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 423600
Sponsor’s telephone number 3055130043
Plan sponsor’s address 10600 NW 29 TERRACE, MIAMI, FL, 33172
INFINITY ELECTRONICS, INC. PROFIT SHARING PLAN 2015 650460658 2016-04-21 INFINITY ELECTRONICS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 423600
Sponsor’s telephone number 3055130043
Plan sponsor’s address 10600 NW 29 TERRACE, MIAMI, FL, 33172
INFINITY ELECTRONICS, INC. PROFIT SHARING PLAN 2014 650460658 2015-07-21 INFINITY ELECTRONICS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 423600
Sponsor’s telephone number 3055130043
Plan sponsor’s address 10600 NW 29 TERRACE, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2015-07-21
Name of individual signing DAVID BERDUGO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BERDUGO DAVID Director 10600 NW 29TH TERRACE, MIAMI H, FL, 33172
BERDUGO DAVID Vice President 10600 NW 29TH TERRACE, MIAMI H, FL, 33172
ZENDERMAN ENRIQUE Director 7421 BEACHVIEW DRIVE, N BAY VILLAGE, FL, 33141
ZENDERMAN ENRIQUE President 7421 BEACHVIEW DRIVE, N BAY VILLAGE, FL, 33141
BERDUGO DAVID Agent 10600 N.W. 29 TERRACE, DORAL, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000053250 AUDIO INCLINED ACTIVE 2022-04-27 2027-12-31 - 10600 NW 29TH TERRACE, DORAL, FL, 33172
G17000011868 JEAN PAUL USA ACTIVE 2017-02-01 2027-12-31 - 10600 NW 29TH TERRACE, MIAMI, FL, 33172
G16000138404 AUDIO INCLINED EXPIRED 2016-12-23 2021-12-31 - 10600 NW 29TH TERRACE, DORAL, FL, 33172
G16000068976 JEAN PAUL USA ACTIVE 2016-07-13 2026-12-31 - 10600 NW 29TH TERRACE, MIAMI, FL, 33172
G12000062783 GEAR MAMA EXPIRED 2012-06-22 2017-12-31 - 10600 NW 29TH TER, DORAL, FL, 33172
G09000179359 AUDIO INCLINED EXPIRED 2009-11-30 2014-12-31 - 10600 NW 29TH TERRACE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-03-09 BERDUGO, DAVID -
REGISTERED AGENT ADDRESS CHANGED 2016-03-09 10600 N.W. 29 TERRACE, DORAL, FL 33172 -
REINSTATEMENT 1995-08-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
NAME CHANGE AMENDMENT 1994-01-12 INFINITY ELECTRONICS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3218807702 2020-05-01 0455 PPP 10600 NW 29th Ter, Doral, FL, 33172
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 125480.7
Loan Approval Amount (current) 125480.7
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-0001
Project Congressional District FL-28
Number of Employees 8
NAICS code 423720
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 126594.27
Forgiveness Paid Date 2021-03-24

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Companies related by address

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

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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