| Entity Name: | INGENUITY ENGINEERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INGENUITY ENGINEERS, 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: | 26 Jan 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Apr 2005 (20 years ago) |
| Document Number: | P05000013912 |
| FEI/EIN Number |
141921538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6275 HAZELTINE NATION DR., ORLANDO, FL, 32822, US |
| Mail Address: | 6275 HAZELTINE NATION DR., ORLANDO, FL, 32822, US |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INGENUITY ENGINEERS, INC., MISSISSIPPI | 943868 | MISSISSIPPI |
| Headquarter of | INGENUITY ENGINEERS, INC., RHODE ISLAND | 001666325 | RHODE ISLAND |
| Headquarter of | INGENUITY ENGINEERS, INC., MINNESOTA | 02ea8b24-3385-ec11-91b7-00155d32b93a | MINNESOTA |
| Headquarter of | INGENUITY ENGINEERS, INC., KENTUCKY | 1042945 | KENTUCKY |
| Headquarter of | INGENUITY ENGINEERS, INC., COLORADO | 20151037887 | COLORADO |
| Headquarter of | INGENUITY ENGINEERS, INC., CONNECTICUT | 0973796 | CONNECTICUT |
| Headquarter of | INGENUITY ENGINEERS, INC., ILLINOIS | CORP_69762263 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
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| INGENUITY 401(K) PLAN | 2023 | 141921538 | 2024-10-02 | INGENUITY ENGINEERS, INC. | 69 | |||||||||||||||||||||||||||||||||||||||||||||
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| INGENUITY 401(K) PLAN | 2022 | 141921538 | 2023-07-18 | INGENUITY ENGINEERS, INC. | 63 | |||||||||||||||||||||||||||||||||||||||||||||
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| INGENUITY 401(K) PLAN | 2021 | 141921538 | 2022-09-07 | INGENUITY ENGINEERS, INC. | 55 | |||||||||||||||||||||||||||||||||||||||||||||
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| INGENUITY 401(K) PLAN | 2020 | 141921538 | 2021-10-05 | INGENUITY ENGINEERS, INC. | 58 | |||||||||||||||||||||||||||||||||||||||||||||
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| INGENUITY 401(K) PLAN | 2019 | 141921538 | 2020-06-12 | INGENUITY ENGINEERS, INC. | 48 | |||||||||||||||||||||||||||||||||||||||||||||
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| INGENUITY 401(K) PLAN | 2018 | 141921538 | 2019-06-17 | INGENUITY ENGINEERS, INC. | 35 | |||||||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-06-17 |
| Name of individual signing | JENNY TAPIA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-07-01 |
| Business code | 237100 |
| Sponsor’s telephone number | 4073986007 |
| Plan sponsor’s address | 4798 NEW BROAD STREET, SUITE 300, ORLANDO, FL, 32814 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-26 |
| Name of individual signing | JENNY TAPIA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-06-26 |
| Name of individual signing | JENNY TAPIA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-07-01 |
| Business code | 237100 |
| Sponsor’s telephone number | 4073986007 |
| Plan sponsor’s address | 4798 NEW BROAD ST STE 300, ORLANDO, FL, 32814 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-06 |
| Name of individual signing | JENNY TAPIA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-06-06 |
| Name of individual signing | JENNY TAPIA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-07-01 |
| Business code | 237100 |
| Sponsor’s telephone number | 4073986007 |
| Plan sponsor’s address | 4798 NEW BROAD ST STE 300, ORLANDO, FL, 32814 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-23 |
| Name of individual signing | JENNY TAPIA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-07-01 |
| Business code | 237100 |
| Sponsor’s telephone number | 4073986007 |
| Plan sponsor’s mailing address | 4798 NEW BROAD STREET, SUITE 300, ORLANDO, FL, 32814 |
| Plan sponsor’s address | 4798 NEW BROAD STREET, SUITE 300, ORLANDO, FL, 32814 |
Plan administrator’s name and address
| Administrator’s EIN | 141921538 |
| Plan administrator’s name | INGENUITY ENGINEERS, INC. |
| Plan administrator’s address | 4798 NEW BROAD STREET, SUITE 300, ORLANDO, FL, 32814 |
| Administrator’s telephone number | 4073986007 |
Number of participants as of the end of the plan year
| Active participants | 28 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 3 |
| 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 | 16 |
| 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 | 2011-08-03 |
| Name of individual signing | JENNY TAPIA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HESSINGER BRIAN S | President | 6275 Hazeltine National Dr, ORLANDO, FL, 32822 |
| McKENZIE JODY | Chief Operating Officer | 6275 Hazeltine National Dr, ORLANDO, FL, 32822 |
| Hessinger Brian S | Agent | 6275 Hazeltine National Dr, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-12 | Hessinger, Brian S. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-12 | 6275 Hazeltine National Dr, ORLANDO, FL 32822 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-20 | 6275 HAZELTINE NATION DR., ORLANDO, FL 32822 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-20 | 6275 HAZELTINE NATION DR., ORLANDO, FL 32822 | - |
| AMENDMENT | 2005-04-22 | - | - |
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| MARGARITAVILLE VACATION CLUB BY WYNDHAM, INC. VS L2 STUDIOS, INC., TIMOTHY J. LEMONS, INGENUITY ENGINEERS, INC., BRIAN HESSINGER AND ESC FLORIDA, LLC | 5D2018-3320 | 2018-10-24 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MARGARITAVILLE VACATION CLUB BY WYNDHAM, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Kimberly A. Ashby |
| Name | INGENUITY ENGINEERS, INC. |
| Role | Appellee |
| Status | Active |
| Name | L2 STUDIOS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | EDWARD M. BAIRD, Trevor B. Arnold, Joseph R. Fitos |
| Name | TIMOTHY J. LEMONS |
| Role | Appellee |
| Status | Active |
| Name | ECS - FLORIDA, LLC |
| Role | Appellee |
| Status | Active |
| Name | BRIAN HESSINGER |
| Role | Appellee |
| Status | Active |
| Name | Julie H. O'Kane |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-02-11 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2019-02-11 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2019-02-06 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 341 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2019-01-22 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ JT STIP FOR DISMISSAL |
| On Behalf Of | MARGARITAVILLE VACATION CLUB BY WYNDHAM, INC. |
| Docket Date | 2019-01-22 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2019-01-22 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2019-01-18 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 1/11 ORDER |
| On Behalf Of | MARGARITAVILLE VACATION CLUB BY WYNDHAM, INC. |
| Docket Date | 2019-01-11 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ INABILITY TO COMPLETE ROA |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2019-01-11 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-File Response to Clerk's Notice ~ AA W/IN 10 DAYS |
| Docket Date | 2018-12-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 1/30 |
| On Behalf Of | MARGARITAVILLE VACATION CLUB BY WYNDHAM, INC. |
| Docket Date | 2018-12-04 |
| Type | Misc. Events |
| Subtype | Court Reporter Acknowledgement Letter |
| Description | Court Reporter Ack. Letter |
| Docket Date | 2018-11-20 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ IB DUE W/IN 70 DAYS |
| Docket Date | 2018-11-19 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE TREVOR B. ARNOLD 545902 |
| On Behalf Of | L2 STUDIOS, INC. |
| Docket Date | 2018-11-16 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE TREVOR B. ARNOLD 545902 |
| On Behalf Of | L2 STUDIOS, INC. |
| Docket Date | 2018-11-07 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2018-11-06 |
| Type | Order |
| Subtype | Order |
| Description | ORD - Appeal to Proceed ~ CASE TO PROCEED AS FINAL. 10/25 OTSC DISCHARGED. |
| Docket Date | 2018-11-01 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ DUPLICATE |
| On Behalf Of | MARGARITAVILLE VACATION CLUB BY WYNDHAM, INC. |
| Docket Date | 2018-10-31 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 10/25 ORDER |
| On Behalf Of | MARGARITAVILLE VACATION CLUB BY WYNDHAM, INC. |
| Docket Date | 2018-10-25 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ AA W/IN 10 DAYS - PROCEED AS FINAL |
| Docket Date | 2018-10-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 12/31 |
| On Behalf Of | MARGARITAVILLE VACATION CLUB BY WYNDHAM, INC. |
| Docket Date | 2018-10-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2018-10-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-10-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 10/17/18 |
| On Behalf Of | MARGARITAVILLE VACATION CLUB BY WYNDHAM, INC. |
| Docket Date | 2018-10-24 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-21 |
| Off/Dir Resignation | 2018-01-16 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6454077104 | 2020-04-14 | 0491 | PPP | 4798 NEW BROAD ST STE 300, ORLANDO, FL, 32814-6404 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
