| Entity Name: | INFINITI PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INFINITI PRODUCTS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 May 1998 (27 years ago) |
| Date of dissolution: | 01 Apr 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Apr 2005 (20 years ago) |
| Document Number: | P98000043106 |
| FEI/EIN Number |
650849310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 720 S MILITARY TR, DEERFIELD BEACH, FL, 33442 |
| Mail Address: | INIFINITI PRODUCTS, INC, 720 S MILITARY TR, DEERFIELD BEACH, FL, 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZILUCK DAVID S | President | 720 S MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| ZILUCK DAVID S | Secretary | 720 S MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| PALMISCIANO JON | Vice President | 720 S MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| PALMISCIANO JON | Treasurer | 720 S MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| SADER ROBERT L | Agent | 1901 W. CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-04-01 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS LAPOLLA INDUSTRIES, INC.. MERGER NUMBER 900000052149 |
| CHANGE OF PRINCIPAL ADDRESS | 2003-07-24 | 720 S MILITARY TR, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2003-07-24 | 720 S MILITARY TR, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-21 | SADER, ROBERT LESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-21 | 1901 W. CYPRESS CREEK ROAD, #415, FORT LAUDERDALE, FL 33309 | - |
| NAME CHANGE AMENDMENT | 2002-02-08 | INFINITI PRODUCTS, INC. | - |
| Name | Date |
|---|---|
| Merger | 2005-04-01 |
| ANNUAL REPORT | 2004-03-17 |
| Off/Dir Resignation | 2003-12-10 |
| ANNUAL REPORT | 2003-07-24 |
| ANNUAL REPORT | 2002-03-21 |
| Name Change | 2002-02-08 |
| ANNUAL REPORT | 2001-03-19 |
| ANNUAL REPORT | 2000-07-17 |
| ANNUAL REPORT | 1999-02-26 |
| Domestic Profit | 1998-05-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
