INFINISYS, INC. - Florida Company Profile
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| 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 (35 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 |
| 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 |
| 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 |
| 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. | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State