INFINIUM MEDICAL, INC. has been set up 12/16/1991 in state FL.
The current status of the business is Active. The INFINIUM MEDICAL, INC. principal address is 12151 62ND ST. N., UNIT 5, LARGO, FL, 33773.
Meanwhile you can send your letters to 12151 62ND ST. N., UNIT 5, LARGO, FL, 33773.
The company`s registered agent is BILGUTAY MEHMET 12151 62ND ST. N, LARGO, FL, 33773.
The company`s management are Chairman, E, O - Bilgutay Mehmet, Vice President, President - Bilgutay Suleyman R, Vice President, President - Bilgutay Aydin M. The last significant event in the company history is NAME CHANGE AMENDMENT which is dated by 5/30/2007. This decision is take in action on 6/1/2007. The company annual reports filed on Annual reports – 4/6/2020.
Company number V01105
Status Active
FEI number 593097575
Company Type Domestic for Profit
Home State FL
Last activity date 5/30/2007
Date Of Incorporation 12/16/1991
Principal Address
12151 62ND ST. N., UNIT 5, LARGO, FL, 33773
Mailing Address 12151 62ND ST. N., UNIT 5, LARGO, FL, 33773
INFINIUM MEDICAL, INC. Fictitious Names
INFINIUM MEDICAL, INC. Principals
Mehmet Bilgutay
Chairman, E, O
Bilgutay Mehmet
Address
12151 62ND ST. N, UNIT 5, LARGO, FL, 33773
Suleyman R Bilgutay
Vice President, President
Bilgutay Suleyman R
Address
12151 62ND ST. N, UNIT 5, LARGO, FL, 33773
Aydin M Bilgutay
Vice President, President
Bilgutay Aydin M
Address
12151 62ND ST. N, UNIT 5, LARGO, FL, 33773
Last Annual Reports
2020 4/6/2020
2020 4/6/2020
2019 4/17/2019
Registered Agent
Agent Name BILGUTAY MEHMET (p)
Agent Address
12151 62ND ST. N, LARGO, FL, 33773
INFINIUM MEDICAL, INC. Events
12/24/2003 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 2
Сonversion Or Merger Number 900000048899
effectiveDate 12/31/2003
12/24/2003 MERGER NAME CHANGE
Notes CORPORATE NAME CHANGE WAS A
RESULT OF A MERGER.
effectiveDate 12/31/2003
5/30/2007 NAME CHANGE AMENDMENT
effectiveDate 6/1/2007