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CIVIL/SITE ENGINEERING, INC. - Florida Company Profile

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Company Details

Entity Name: CIVIL/SITE ENGINEERING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CIVIL/SITE ENGINEERING, 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: 12 Oct 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 May 2005 (20 years ago)
Document Number: P04000140875
FEI/EIN Number 202157888

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

Address: 1645 N MAITLAND AVE, MAITLAND, FL, 32751, US
Mail Address: 1645 N MAITLAND AVE, MAITLAND, FL, 32751, US
ZIP code: 32751
City: Maitland
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JERNIGAN-GWINN ANDREA M Treasurer 1626 ALGONQUIN TRAIL, MAITLAND, FL, 32751
JERNIGAN-GWINN ANDREA M Director 1626 ALGONQUIN TRAIL, MAITLAND, FL, 32751
SHEA STEVEN L Vice President 1626 ALGONQUIN TRAIL, MAITLAND, FL, 32751
SHEA STEVEN L Secretary 1626 ALGONQUIN TRAIL, MAITLAND, FL, 32751
JERNIGAN-GWINN ANDREA M President 1626 ALGONQUIN TRAIL, MAITLAND, FL, 32751
JERNIGAN-GWINN ANDREA M Agent 1626 ALGONQUIN TR, MAITLAND, FL, 32751

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
ANDREA JERNIGAN-GWINN
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
User ID:
P2958459
Trade Name:
CIVIL SITE ENGINEERING INC

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
E9CRQMUC4U19
CAGE Code:
9GP69
UEI Expiration Date:
2025-11-15

Business Information

Doing Business As:
CIVIL SITE ENGINEERING INC
Activation Date:
2024-11-20
Initial Registration Date:
2023-02-06

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-08-11 1645 N MAITLAND AVE, MAITLAND, FL 32751 -
CHANGE OF MAILING ADDRESS 2016-08-11 1645 N MAITLAND AVE, MAITLAND, FL 32751 -
REGISTERED AGENT NAME CHANGED 2007-11-21 JERNIGAN-GWINN, ANDREA M -
REGISTERED AGENT ADDRESS CHANGED 2007-01-11 1626 ALGONQUIN TR, MAITLAND, FL 32751 -
AMENDMENT 2005-05-06 - -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Jobs Reported:
14
Initial Approval Amount:
$240,687
Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$240,687
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$242,431.98
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $240,687
Jobs Reported:
15
Initial Approval Amount:
$240,600
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$240,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$242,504.75
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $240,600

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Date of last update: 02 Jul 2025

Sources: Florida Department of State