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INFINITY ELECTRONICS, INC. - Florida Company Profile

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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:
Headquarter of
Company Number:
20181759236
State:
COLORADO

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
650460658
Plan Year:
2023
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
9
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
125480.70
Total Face Value Of Loan:
125480.70
Date:
2012-11-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00

Trademarks

Serial Number:
85491567
Mark:
JEAN PAUL
Status:
Abandoned after an inter partes decision by the Trademark Trial and Appeal Board. For further information, see TTABVUE on the Trademark Trial and Appeal Board web page.
Mark Type:
Trademark
Application Filing Date:
2011-12-09
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
JEAN PAUL

Goods And Services

For:
Musical instruments; Musical instruments, namely, electric guitars, acoustic guitars, electro acoustic guitars, drums, wind instruments, recorders, accordions
International Classes:
015 - Primary Class
Class Status:
ABANDONED
Serial Number:
86673100
Mark:
JEAN PAUL
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
TRADEMARK
Application Filing Date:
2015-06-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
JEAN PAUL

Goods And Services

For:
Wind instruments, namely, trumpets, horns, saxophones, flutes, clarinets and trombones
First Use:
2011-08-31
International Classes:
015 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
125480.7
Current Approval Amount:
125480.7
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
126594.27

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Date of last update: 02 Jun 2025

Sources: Florida Department of State