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  5. INFINISYS, INC.

INFINISYS, INC. - Florida Company Profile

Company Details

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

INFINISYS, 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: 27 Dec 1990 (34 years ago)
Date of dissolution: 27 Jul 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Jul 2020 (5 years ago)
Document Number: S21673
FEI/EIN Number 593042861

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1825 BUSINESS PARK BLVD, SUITE C, DAYTONA BEACH, FL, 32114, US
Mail Address: P O BOX 9237, DAYTONA BEACH, FL, 32120-9237, US
ZIP code: 32114
County: Volusia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INFINISYS, INC. 401(K) PROFIT SHARING PLAN 2019 593042861 2020-03-16 INFINISYS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561790
Sponsor’s telephone number 3862361506
Plan sponsor’s address 1825 BUSINESS PARK BLVD., SUITE C, DAYTONA BEACH, FL, 32114

Signature of
Role Plan administrator
Date 2020-03-16
Name of individual signing ANGELA DEBERNARDO
Valid signature Filed with authorized/valid electronic signature
INFINISYS, INC. 401(K) PROFIT SHARING PLAN 2018 593042861 2019-03-13 INFINISYS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561790
Sponsor’s telephone number 3862361506
Plan sponsor’s address 1825 BUSINESS PARK BLVD., SUITE C, DAYTONA BEACH, FL, 32114

Signature of
Role Plan administrator
Date 2019-03-13
Name of individual signing ANGELA DEBERNARDO
Valid signature Filed with authorized/valid electronic signature
INFINISYS, INC. 401(K) PROFIT SHARING PLAN 2017 593042861 2018-01-08 INFINISYS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561790
Sponsor’s telephone number 3862361506
Plan sponsor’s address 1825 BUSINESS PARK BLVD., SUITE C, DAYTONA BEACH, FL, 32114

Signature of
Role Plan administrator
Date 2018-01-08
Name of individual signing ANGELA DEBERNARDO
Valid signature Filed with authorized/valid electronic signature
INFINISYS, INC. 401(K) PROFIT SHARING PLAN 2016 593042861 2017-01-16 INFINISYS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561790
Sponsor’s telephone number 3862361505
Plan sponsor’s address 1825 BUSINESS PARK BLVD., SUITE C, DAYTONA BEACH, FL, 32114

Signature of
Role Plan administrator
Date 2017-01-16
Name of individual signing ANGELA DEBERNARDO
Valid signature Filed with authorized/valid electronic signature
INFINISYS, INC. 401(K) PROFIT SHARING PLAN 2015 593042861 2016-03-15 INFINISYS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561790
Sponsor’s telephone number 3862361505
Plan sponsor’s address 1825 BUSINESS PARK BLVD., SUITE C, DAYTONA BEACH, FL, 32114

Signature of
Role Plan administrator
Date 2016-03-15
Name of individual signing RICHARD HOLTZ
Valid signature Filed with authorized/valid electronic signature
INFINISYS, INC. 401(K) PROFIT SHARING PLAN 2014 593042861 2015-03-06 INFINISYS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561790
Sponsor’s telephone number 3862361505
Plan sponsor’s address 1825 BUSINESS PARK BLVD., SUITE C, DAYTONA BEACH, FL, 32114

Signature of
Role Plan administrator
Date 2015-03-06
Name of individual signing RICHARD HOLTZ
Valid signature Filed with authorized/valid electronic signature
INFINISYS, INC. 401(K) PROFIT SHARING PLAN 2013 593042861 2014-05-30 INFINISYS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561790
Sponsor’s telephone number 3862361505
Plan sponsor’s address 1825 BUSINESS PARK BOULEVARD, SUITE C, DAYTONA BEACH, FL, 32114
INFINISYS, INC. 401(K) PROFIT SHARING PLAN 2012 593042861 2013-02-12 INFINISYS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561790
Sponsor’s telephone number 3862361505
Plan sponsor’s address 1825 BUSINESS PARK BOULEVARD, SUITE C, DAYTONA BEACH, FL, 32114

Signature of
Role Plan administrator
Date 2013-02-12
Name of individual signing RICHARD HOLTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-02-12
Name of individual signing RICHARD HOLTZ
Valid signature Filed with authorized/valid electronic signature
INFINISYS, INC. 401(K) PROFIT SHARING PLAN 2011 593042861 2012-02-23 INFINISYS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561790
Sponsor’s telephone number 3862361505
Plan sponsor’s address 1825 BUSINESS PARK BOULEVARD, SUITE C, DAYTONA BEACH, FL, 32114

Plan administrator’s name and address
Administrator’s EIN 593042861
Plan administrator’s name INFINISYS, INC.
Plan administrator’s address 1825 BUSINESS PARK BOULEVARD, SUITE C, DAYTONA BEACH, FL, 32114
Administrator’s telephone number 3862361505

Signature of
Role Plan administrator
Date 2012-02-23
Name of individual signing RICHARD HOLTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-02-23
Name of individual signing RICHARD HOLTZ
Valid signature Filed with authorized/valid electronic signature
INFINISYS, INC. 401(K) PROFIT SHARING PLAN 2010 593042861 2011-03-04 INFINISYS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561790
Sponsor’s telephone number 3862361500
Plan sponsor’s address 1825 BUSINESS PARK BOULEVARD, SUITE C, DAYTONA BEACH, FL, 32114

Plan administrator’s name and address
Administrator’s EIN 593042861
Plan administrator’s name INFINISYS, INC.
Plan administrator’s address 1825 BUSINESS PARK BOULEVARD, SUITE C, DAYTONA BEACH, FL, 32114
Administrator’s telephone number 3862361500

Signature of
Role Plan administrator
Date 2011-03-04
Name of individual signing RICHARD HOLTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-03-04
Name of individual signing RICHARD HOLTZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HOLTZ JENNIFER Director P O BOX 9237, DAYTONA BEACH, FL, 321209237
HOLTZ JASON Director PO Box 9237, Daytona Beach, FL, 32120
STENDER THOMAS President P O BOX 9237, DAYTONA BEACH, FL, 321209237
STENDER THOMAS Secretary P O BOX 9237, DAYTONA BEACH, FL, 321209237
DEBERNARDO ANGELA Vice President P O BOX 9237, DAYTONA BEACH, FL, 321209237
DEBERNARDO ANGELA Treasurer P O BOX 9237, DAYTONA BEACH, FL, 321209237
LANE K JUDITH E Agent 444 SEBREEZE BLVD., DAYTONA BEACH, FL, 32118

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000100783 INFINISYS ELECTRONIC ARCHITECTS EXPIRED 2014-10-03 2019-12-31 - PO BOX 9237, DAYTONA BEACH, FL, 32120

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-07-27 - -
AMENDMENT 2019-08-22 - -
CHANGE OF PRINCIPAL ADDRESS 2014-10-31 1825 BUSINESS PARK BLVD, SUITE C, DAYTONA BEACH, FL 32114 -
CHANGE OF MAILING ADDRESS 2014-10-31 1825 BUSINESS PARK BLVD, SUITE C, DAYTONA BEACH, FL 32114 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-06 444 SEBREEZE BLVD., SUITE 910, DAYTONA BEACH, FL 32118 -
REGISTERED AGENT NAME CHANGED 2010-04-06 LANE, K JUDITH ESQ -
AMENDMENT 2006-05-04 - -
NAME CHANGE AMENDMENT 2000-03-13 INFINISYS, INC. -

Documents

Name Date
Voluntary Dissolution 2020-07-27
ANNUAL REPORT 2020-03-19
Amendment 2019-08-22
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-01-20
ANNUAL REPORT 2013-03-04

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Companies related by address

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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