| Entity Name: | INFINIUM MEDICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INFINIUM MEDICAL, 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: | 16 Dec 1991 (33 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 30 May 2007 (18 years ago) |
| Document Number: | V01105 |
| FEI/EIN Number |
593097575
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12151 62ND ST. N., UNIT 5, LARGO, FL, 33773, US |
| Mail Address: | 12151 62ND ST. N., UNIT 5, LARGO, FL, 33773, US |
| ZIP code: | 33773 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BILGUTAY MEHMET | Chief Executive Officer | 12151 62ND ST. N, UNIT 5, LARGO, FL, 33773 |
| BILGUTAY SULEYMAN R | Vice President | 12151 62ND ST. N, UNIT 5, LARGO, FL, 33773 |
| BILGUTAY AYDIN M | Vice President | 12151 62ND ST. N, UNIT 5, LARGO, FL, 33773 |
| BILGUTAY BARBARA A | Vice President | 12151 62ND ST. N, UNIT 5, LARGO, FL, 33773 |
| OZKAYA OZER | President | 12151 62ND ST. N, UNIT 5, LARGO, FL, 33773 |
| Ozkaya Joanna Esq. | Secretary | 12151 62ND ST. N., LARGO, FL, 33773 |
| BILGUTAY MEHMET | Agent | 12151 62ND ST. N, LARGO, FL, 33773 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000039482 | OUTPATIENT SUPPLY | ACTIVE | 2016-04-19 | 2026-12-31 | - | 12151 62ND ST N #5, LARGO, FL, 33773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2010-03-19 | 12151 62ND ST. N., UNIT 5, LARGO, FL 33773 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-20 | 12151 62ND ST. N., UNIT 5, LARGO, FL 33773 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-20 | BILGUTAY, MEHMET | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-20 | 12151 62ND ST. N, UNIT 5, LARGO, FL 33773 | - |
| NAME CHANGE AMENDMENT | 2007-05-30 | INFINIUM MEDICAL, INC. | - |
| MERGER NAME CHANGE | 2003-12-24 | INFINIUM TECHNOLOGIES, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2003-12-24 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 900000048899 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
