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  5. INFINITY ELECTRONICS, INC.

INFINITY ELECTRONICS, INC.

Headquarter

Company Details

Entity Name: INFINITY ELECTRONICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 Jan 1994 (31 years ago)
Document Number: P94000001864
FEI/EIN Number 650460658
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

Agent

Name Role Address
BERDUGO DAVID Agent 10600 N.W. 29 TERRACE, DORAL, FL, 33172

Director

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

Vice President

Name Role Address
BERDUGO DAVID Vice President 10600 NW 29TH TERRACE, MIAMI H, FL, 33172

President

Name Role Address
ZENDERMAN ENRIQUE President 7421 BEACHVIEW DRIVE, N BAY VILLAGE, FL, 33141

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 No data 10600 NW 29TH TERRACE, DORAL, FL, 33172
G17000011868 JEAN PAUL USA ACTIVE 2017-02-01 2027-12-31 No data 10600 NW 29TH TERRACE, MIAMI, FL, 33172
G16000138404 AUDIO INCLINED EXPIRED 2016-12-23 2021-12-31 No data 10600 NW 29TH TERRACE, DORAL, FL, 33172
G16000068976 JEAN PAUL USA ACTIVE 2016-07-13 2026-12-31 No data 10600 NW 29TH TERRACE, MIAMI, FL, 33172
G12000062783 GEAR MAMA EXPIRED 2012-06-22 2017-12-31 No data 10600 NW 29TH TER, DORAL, FL, 33172
G09000179359 AUDIO INCLINED EXPIRED 2009-11-30 2014-12-31 No data 10600 NW 29TH TERRACE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
REINSTATEMENT 1995-08-31 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 No data No data
NAME CHANGE AMENDMENT 1994-01-12 INFINITY ELECTRONICS, INC. No data

Related by officers

BERDUGO DAVID

4076 SORRENTO LLC INFINITY ASSOCIATES LIMITED PARTNERSHIP JEZM ENTERPRISES, INC. YAMAMUSIC, INC.

ZENDERMAN ENRIQUE

4076 SORRENTO LLC YAMAMUSIC, INC. ZENDERMAN GROUP, INC.

Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: Florida Department of State

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