| Entity Name: | INFONET SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INFONET SYSTEMS, 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: | 27 Jun 1991 (34 years ago) |
| Document Number: | S62890 |
| FEI/EIN Number |
650268960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17390 Bridleway Trail, BOCA RATON, FL, 33496, US |
| Mail Address: | 17390 Bridleway Trail, BOCA RATON, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INFONET SYSTEMS, INC., MISSISSIPPI | 1347080 | MISSISSIPPI |
| Headquarter of | INFONET SYSTEMS, INC., ALABAMA | 000-027-987 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| Rosinsky Martin | President | 1730 Bridleway Trail, BOCA RATON, FL, 33496 |
| Gabriel Gary | Secretary | 17390 Bridleway Trail, BOCA RATON, FL, 33496 |
| Gabriel Gary | Director | 17390 Bridleway Trail, BOCA RATON, FL, 33496 |
| Rosinsky Barbara | Vice President | 17390 Bridleway Trail, BOCA RATON, FL, 33496 |
| Rosinsky Barbara | Director | 17390 Bridleway Trail, BOCA RATON, FL, 33496 |
| ROSINSKY MARTIN | Agent | 17390 Bridleway Trail, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-14 | 17390 Bridleway Trail, BOCA RATON, FL 33496 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-14 | 17390 Bridleway Trail, BOCA RATON, FL 33496 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-22 | 17390 Bridleway Trail, BOCA RATON, FL 33496 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2252448402 | 2021-02-03 | 0455 | PPS | 7700 Congress Ave Ste 3113, Boca Raton, FL, 33487-1357 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5814337709 | 2020-05-01 | 0455 | PPP | 7700 CONGRESS AVE STE 3113, BOCA RATON, FL, 33487-1357 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
