Entity Name: | ENGINEERING PLUS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 28 Jun 2023 (2 years ago) |
Branch of: | ENGINEERING PLUS, INC., MISSISSIPPI (Company Number 743643) |
Document Number: | F23000003846 |
FEI/EIN Number |
640640318
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1724-B 23RD AVE, MERIDIAN, MS, 39301, US |
Mail Address: | 1724-B 23RD AVE, MERIDIAN, MS, 39301, US |
Place of Formation: | MISSISSIPPI |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ENGINEERING PLUS INC. 401K PLAN | 2020 | 113828462 | 2021-08-31 | ENGINEERING PLUS, INC. | 1 | |||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2021-08-31 |
Name of individual signing | ROBERT ETTINGER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2008-01-01 |
Business code | 541330 |
Sponsor’s telephone number | 5616277787 |
Plan sponsor’s address | 141 BANYAN ISLE DRIVE, PALM BEACH GARDENS, FL, 33418 |
Signature of
Role | Plan administrator |
Date | 2021-07-27 |
Name of individual signing | ROBERT ETTINGER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2008-01-01 |
Business code | 541330 |
Sponsor’s telephone number | 5616277787 |
Plan sponsor’s address | 141 BANYAN ISLE DRIVE, PALM BEACH GARDENS, FL, 33418 |
Signature of
Role | Plan administrator |
Date | 2019-08-15 |
Name of individual signing | ROBERT ETTINGER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2008-01-01 |
Business code | 541330 |
Sponsor’s telephone number | 5616277787 |
Plan sponsor’s address | 141 BANYAN ISLE DRIVE, PALM BEACH GARDENS, FL, 33418 |
Signature of
Role | Plan administrator |
Date | 2018-08-13 |
Name of individual signing | ROBERT ETTINGER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2008-01-01 |
Business code | 541330 |
Sponsor’s telephone number | 5616277787 |
Plan sponsor’s address | 141 BANYAN ISLE DRIVE, PALM BEACH GARDENS, FL, 33418 |
Signature of
Role | Plan administrator |
Date | 2017-08-02 |
Name of individual signing | ROBERT ETTINGER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2008-01-01 |
Business code | 541330 |
Sponsor’s telephone number | 5616277787 |
Plan sponsor’s address | 141 BANYAN ISLE DRIVE, PALM BEACH GARDENS, FL, 33418 |
Signature of
Role | Plan administrator |
Date | 2016-08-18 |
Name of individual signing | ROBERT ETTINGER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2008-01-01 |
Business code | 541330 |
Sponsor’s telephone number | 5616277787 |
Plan sponsor’s address | 141 BANYAN ISLE DRIVE, PALM BEACH GARDENS, FL, 33418 |
Signature of
Role | Plan administrator |
Date | 2015-07-31 |
Name of individual signing | ROBERT ETTINGER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2008-01-01 |
Business code | 541330 |
Sponsor’s telephone number | 5616277787 |
Plan sponsor’s address | 141 BANYAN ISLE DRIVE, PALM BEACH GARDENS, FL, 33418 |
Signature of
Role | Plan administrator |
Date | 2014-08-08 |
Name of individual signing | ROBERT ETTINGER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2008-01-01 |
Business code | 541330 |
Sponsor’s telephone number | 5616277787 |
Plan sponsor’s address | 141 BANYAN ISLE DRIVE, PALM BEACH GARDENS, FL, 33418 |
Signature of
Role | Plan administrator |
Date | 2013-08-07 |
Name of individual signing | ROBERT ETTINGER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2008-01-01 |
Business code | 541330 |
Sponsor’s telephone number | 5616277787 |
Plan sponsor’s address | 141 BANYAN ISLE DRIVE, PALM BEACH GARDENS, FL, 33418 |
Plan administrator’s name and address
Administrator’s EIN | 113828462 |
Plan administrator’s name | ENGINEERING PLUS, INC. |
Plan administrator’s address | 141 BANYAN ISLE DRIVE, PALM BEACH GARDENS, FL, 33418 |
Administrator’s telephone number | 5616277787 |
Signature of
Role | Plan administrator |
Date | 2012-09-25 |
Name of individual signing | ROBERT ETTINGER |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
ALEXANDER RICHMOND | President | 1724-B 23RD AVE, MERIDIAN, MS, 39301 |
DUDLEY MARY E | Vice President | 1724-B 23RD AVE, MERIDIAN, MS, 39301 |
MILLER STEPHEN | Vice President | 1724-B 23RD AVE, MERIDIAN, MS, 39301 |
GREEN PASTY | Secretary | 1724-B 23RD AVE, MERIDIAN, MS, 39301 |
GREEN PASTY | Treasurer | 1724-B 23RD AVE, MERIDIAN, MS, 39301 |
CORPORATION SERVICE COMPANY | Agent | - |
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MITCHELL BONNOT and BRENDA BONNOT VS VICTOR POSNER ENTERPRISES-CONSTRUCTION, LLC, et al. | 4D2022-2098 | 2022-08-02 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | Brenda Bonnot |
Role | Appellant |
Status | Active |
Name | Mitchell Bonnot |
Role | Appellant |
Status | Active |
Representations | Dwon A. Huggins, James S. Helf |
Name | MAURICE MENASCHE, P.A. |
Role | Appellee |
Status | Active |
Name | SOILPROBE ENGINEERING & TESTING, INC. |
Role | Appellee |
Status | Active |
Name | DAVID BERMAN LLC |
Role | Appellee |
Status | Active |
Name | Joe Santora |
Role | Appellee |
Status | Active |
Name | Weston Custom Homes |
Role | Appellee |
Status | Active |
Name | CAIBAI CONSTRUCTION LLC |
Role | Appellee |
Status | Active |
Name | Etienne Prophete, P.E. |
Role | Appellee |
Status | Active |
Name | Morris Shashoua, P.E., Inc. |
Role | Appellee |
Status | Active |
Name | Victor Posner Enterprises-Construction, LLC |
Role | Appellee |
Status | Active |
Representations | Curtis L. Brown, Geralyn M. Passaro, James Michael Moorhead, Michael J. Cohen |
Name | Re/Max Consultants Realty I |
Role | Appellee |
Status | Active |
Name | AMERICAN FOUNDATION, INC. |
Role | Appellee |
Status | Active |
Name | AMEXTECH, INC. |
Role | Appellee |
Status | Active |
Name | Maurice Menasche |
Role | Appellee |
Status | Active |
Name | George P. Ballock, P.E. |
Role | Appellee |
Status | Active |
Name | Rafael E. Droz-Seda, P.E. |
Role | Appellee |
Status | Active |
Name | Yolyhec Di Girolamo |
Role | Appellee |
Status | Active |
Name | Ulge Kalkay, P.E. |
Role | Appellee |
Status | Active |
Name | Paul Peana, P.E. |
Role | Appellee |
Status | Active |
Name | THE RED WHITE & BLUE REALTY - LLC |
Role | Appellee |
Status | Active |
Name | BERMAN CONSTRUCTION & DEVELOPMENT, INC. |
Role | Appellee |
Status | Active |
Name | CAIBAI DEVELOPMENT GROUP, LLC |
Role | Appellee |
Status | Active |
Name | Morris Shashoua, P.E. |
Role | Appellee |
Status | Active |
Name | East Coast Testing and Engineering, Inc. |
Role | Appellee |
Status | Active |
Name | ENGINEERING PLUS, INC. |
Role | Appellee |
Status | Active |
Name | GEOVERSE, INC. |
Role | Appellee |
Status | Active |
Name | Hon. David A. Haimes |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Broward |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2022-10-11 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | ORD-Grant Voluntary Dismissal (Joint) ~ At the request of the parties, this case is dismissed. |
Docket Date | 2022-10-11 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2022-10-10 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal ~ *STIPULATION* |
On Behalf Of | Mitchell Bonnot |
Docket Date | 2022-08-29 |
Type | Misc. Events |
Subtype | Cross-Notice Filing Fee Paid through Portal |
Description | CROSS NOTICE FILING FEE PAID THROUGH PORTAL |
On Behalf Of | Victor Posner Enterprises-Construction, LLC |
Docket Date | 2022-08-19 |
Type | Notice |
Subtype | Notice of Cross Appeal |
Description | Notice of Cross Appeal ~ *CERTIFIED* |
On Behalf Of | Victor Posner Enterprises-Construction, LLC |
Docket Date | 2022-08-16 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | Case Filing Fee Paid Through Portal |
On Behalf Of | Clerk - Broward |
Docket Date | 2022-08-16 |
Type | Order |
Subtype | Order on Filing Fee |
Description | ORD-Pay filing Fee - Cross-Appeal - 10 days ~ A Notice of Cross-Appeal was filed in the lower tribunal on August 15, 2022. The $295.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(b), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellee/cross-appellant shall pay the $295.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of the entry of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of the cross-appeal and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the notice of cross-appeal has a duty to tender the filing fee to the appellate court when the cross-appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection. |
Docket Date | 2022-08-15 |
Type | Notice |
Subtype | Notice of Cross Appeal |
Description | Notice of Cross Appeal |
On Behalf Of | Victor Posner Enterprises-Construction, LLC |
Docket Date | 2022-08-04 |
Type | Order |
Subtype | Order on Filing Fee |
Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
Docket Date | 2022-08-04 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2022-08-02 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | Mitchell Bonnot |
Docket Date | 2022-08-02 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-01 |
Foreign Profit | 2023-06-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State