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ROSENBLAD DESIGN GROUP, INC. - Florida Company Profile

Company Details

Entity Name: ROSENBLAD DESIGN GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROSENBLAD DESIGN GROUP, 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: 29 Aug 2000 (25 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Oct 2022 (3 years ago)
Document Number: P00000081723
FEI/EIN Number 223245858

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 86395 GENE LASSERRE BLVD., YULEE, FL, 32097
Mail Address: 86395 GENE LASSERRE BLVD., YULEE, FL, 32097
ZIP code: 32097
County: Nassau
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROSENBLAD DESIGN GROUP, INC. 401(K) PLAN 2012 223245858 2013-05-29 ROSENBLAD DESIGN GROUP, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-03-01
Business code 332900
Sponsor’s telephone number 9042251011
Plan sponsor’s mailing address 86395 GENE LASSERRE BLVD., YULEE, FL, 32097
Plan sponsor’s address 86395 GENE LASSERRE BLVD., YULEE, FL, 32097

Plan administrator’s name and address

Administrator’s EIN 223245858
Plan administrator’s name ROSENBLAD DESIGN GROUP, INC.
Plan administrator’s address 86395 GENE LASSERRE BLVD., YULEE, FL, 32097
Administrator’s telephone number 9042251011

Number of participants as of the end of the plan year

Active participants 16
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 14
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-05-29
Name of individual signing ROBERT MOTTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-29
Name of individual signing ROBERT MOTTER
Valid signature Filed with authorized/valid electronic signature
ROSENBLAD DESIGN GROUP, INC. 401(K) PLAN 2011 223245858 2012-04-30 ROSENBLAD DESIGN GROUP, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-03-01
Business code 332900
Sponsor’s telephone number 9042251011
Plan sponsor’s mailing address 86395 GENE LASSERRE BLVD., YULEE, FL, 32097
Plan sponsor’s address 86395 GENE LASSERRE BLVD., YULEE, FL, 32097

Plan administrator’s name and address

Administrator’s EIN 223245858
Plan administrator’s name ROSENBLAD DESIGN GROUP, INC.
Plan administrator’s address 86395 GENE LASSERRE BLVD., YULEE, FL, 32097
Administrator’s telephone number 9042251011

Number of participants as of the end of the plan year

Active participants 16
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 12
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-04-30
Name of individual signing ROBERT MOTTER
Valid signature Filed with authorized/valid electronic signature
ROSENBLAD DESIGN GROUP, INC. 401(K) PLAN 2010 223245858 2011-06-08 ROSENBLAD DESIGN GROUP, INC. 11
Three-digit plan number (PN) 002
Effective date of plan 2008-03-01
Business code 332900
Sponsor’s telephone number 9042251011
Plan sponsor’s mailing address 86395 GENE LASSERRE BLVD., YULEE, FL, 32097
Plan sponsor’s address 86395 GENE LASSERRE BLVD., YULEE, FL, 32097

Plan administrator’s name and address

Administrator’s EIN 223245858
Plan administrator’s name ROSENBLAD DESIGN GROUP, INC.
Plan administrator’s address 86395 GENE LASSERRE BLVD., YULEE, FL, 32097
Administrator’s telephone number 9042251011

Number of participants as of the end of the plan year

Active participants 10
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 5
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Employer/plan sponsor
Date 2011-06-08
Name of individual signing ROBERT MOTTER
Valid signature Filed with authorized/valid electronic signature
ROSENBLAD DESIGN GROUP, INC. 401(K) PLAN 2010 223245858 2011-06-08 ROSENBLAD DESIGN GROUP, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-03-01
Business code 332900
Sponsor’s telephone number 9042251011
Plan sponsor’s mailing address 86395 GENE LASSERRE BLVD., YULEE, FL, 32097
Plan sponsor’s address 86395 GENE LASSERRE BLVD., YULEE, FL, 32097

Plan administrator’s name and address

Administrator’s EIN 223245858
Plan administrator’s name ROSENBLAD DESIGN GROUP, INC.
Plan administrator’s address 86395 GENE LASSERRE BLVD., YULEE, FL, 32097
Administrator’s telephone number 9042251011

Number of participants as of the end of the plan year

Active participants 10
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 5
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-06-08
Name of individual signing ROBERT MOTTER
Valid signature Filed with authorized/valid electronic signature
ROSENBLAD DESIGN GROUP, INC. PROFIT SHARING PLAN 2009 224235858 2010-04-16 ROSENBLAD DESIGN GROUP, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541330
Sponsor’s telephone number 9042770074
Plan sponsor’s address 2374 SHANNON ROAD, AMELIA ISLAND, FL, 32034

Plan administrator’s name and address

Administrator’s EIN 224235858
Plan administrator’s name ROSENBLAD DESIGN GROUP, INC.
Plan administrator’s address 2374 SHANNON ROAD, AMELIA ISLAND, FL, 32034
Administrator’s telephone number 9042770074

Signature of

Role Plan administrator
Date 2010-04-16
Name of individual signing L. HANKO ROSENBLAD
Valid signature Filed with authorized/valid electronic signature
ROSENBLAD DESIGN GROUP, INC. 401(K) PLAN 2009 223245858 2010-05-11 ROSENBLAD DESIGN GROUP, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-03-01
Business code 332900
Sponsor’s telephone number 9042770074
Plan sponsor’s mailing address 2374 SHANNON RD, AMELIA ISLAND, FL, 32034
Plan sponsor’s address 2374 SHANNON RD, AMELIA ISLAND, FL, 32034

Plan administrator’s name and address

Administrator’s EIN 223245858
Plan administrator’s name ROSENBLAD DESIGN GROUP, INC.
Plan administrator’s address 2374 SHANNON RD, AMELIA ISLAND, FL, 32034
Administrator’s telephone number 9042770074

Number of participants as of the end of the plan year

Active participants 11
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 6
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-05-11
Name of individual signing L. HANKO ROSENBLAD
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Thelander Fredrik J President 86395 Gene Lasserre Blvd., YULEE, FL, 32097
Laporte Pierre Secretary 2398 Sadler Rd, Fernandina Beach, FL, 32034
COURSON & STAM LLC Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-10-19 - -
REGISTERED AGENT NAME CHANGED 2022-10-19 Courson & Stam LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-10-19 2398 Sadler Road, Fernandina Beach, FL 32034 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-07 86395 GENE LASSERRE BLVD., YULEE, FL 32097 -
CHANGE OF MAILING ADDRESS 2011-01-07 86395 GENE LASSERRE BLVD., YULEE, FL 32097 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-03-21
REINSTATEMENT 2022-10-19
AMENDED ANNUAL REPORT 2021-05-27
ANNUAL REPORT 2021-01-26
Reg. Agent Change 2020-08-20
ANNUAL REPORT 2020-01-05
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1637717302 2020-04-28 0491 PPP 86395 GENE LASSERE BLVD, YULEE, FL, 32097-3380
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 339229.05
Loan Approval Amount (current) 339229.05
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address YULEE, NASSAU, FL, 32097-3380
Project Congressional District FL-04
Number of Employees 18
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 342342.52
Forgiveness Paid Date 2021-03-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State