| Entity Name: | INFINITI PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| SADER ROBERT L | Agent | 1901 W. CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309 |
| Name | Role | Address |
|---|---|---|
| ZILUCK DAVID S | President | 720 S MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| ZILUCK DAVID S | Secretary | 720 S MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| PALMISCIANO JON | Vice President | 720 S MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| PALMISCIANO JON | Treasurer | 720 S MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-04-01 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2003-07-24 | 720 S MILITARY TR, DEERFIELD BEACH, FL 33442 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-03-21 | SADER, ROBERT LESQ | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-21 | 1901 W. CYPRESS CREEK ROAD, #415, FORT LAUDERDALE, FL 33309 | No data |
| NAME CHANGE AMENDMENT | 2002-02-08 | INFINITI PRODUCTS, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
