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  5. CELTIC ENGINEERING, INC.

CELTIC ENGINEERING, INC.

Headquarter

Company Details

Entity Name: CELTIC ENGINEERING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 31 Oct 2005 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Apr 2021 (4 years ago)
Document Number: P05000145965
FEI/EIN Number 203715039
Address: 4757 The Grove Dr, Suite 220, Windermere, FL, 34786, US
Mail Address: 4757 The Grove Dr, Suite 220, Windermere, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CELTIC ENGINEERING, INC., NEW YORK 5570705 NEW YORK
Headquarter of CELTIC ENGINEERING, INC., ILLINOIS CORP_73838177 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CELTIC ENGINEERING, INC 401(K) PLAN 2023 203715039 2024-10-10 CELTIC ENGINEERING, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 541330
Sponsor’s telephone number 4079098995
Plan sponsor’s address 4757 THE GROVE DRIVE, SUITE 220, WINDERMERE, FL, 34786

Signature of
Role Plan administrator
Date 2024-10-10
Name of individual signing ANDREA L. HECKMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-10
Name of individual signing ANDREA L. HECKMAN
Valid signature Filed with authorized/valid electronic signature
CELTIC ENGINEERING, INC 401(K) PLAN 2022 203715039 2023-06-01 CELTIC ENGINEERING, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 541330
Sponsor’s telephone number 4079098995
Plan sponsor’s address 4757 THE GROVE DRIVE, SUITE 220, WINDERMERE, FL, 34786

Signature of
Role Plan administrator
Date 2023-06-01
Name of individual signing ANDREA HECKMAN
Valid signature Filed with authorized/valid electronic signature
CELTIC ENGINEERING, INC 401(K) PLAN 2021 203715039 2022-10-11 CELTIC ENGINEERING, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 541330
Sponsor’s telephone number 4079098995
Plan sponsor’s address 4757 THE GROVE DRIVE, SUITE 220, WINDERMERE, FL, 34786

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing ANDREA HECKMAN
Valid signature Filed with authorized/valid electronic signature
CELTIC ENGINEERING, INC 401(K) PLAN 2020 203715039 2021-10-14 CELTIC ENGINEERING, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 541330
Sponsor’s telephone number 4079098995
Plan sponsor’s address 4757 THE GROVE DRIVE, SUITE 220, WINDERMERE, FL, 34786

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing ANDREA L. HECKMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-14
Name of individual signing ANDREA L. HECKMAN
Valid signature Filed with authorized/valid electronic signature
CELTIC ENGINEERING, INC 401(K) PLAN 2019 203715039 2020-08-08 CELTIC ENGINEERING, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 541330
Sponsor’s telephone number 4079098995
Plan sponsor’s address 4757 THE GROVE DRIVE, SUITE 220, WINDERMERE, FL, 34786

Signature of
Role Plan administrator
Date 2020-08-08
Name of individual signing ANDREA HECKMAN
Valid signature Filed with authorized/valid electronic signature
CELTIC ENGINEERING, INC 401(K) PLAN 2018 203715039 2019-10-14 CELTIC ENGINEERING, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 541330
Sponsor’s telephone number 4079098995
Plan sponsor’s address 4757 THE GROVE DRIVE, SUITE 220, WINDERMERE, FL, 34786

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing ANDREA HECKMAN
Valid signature Filed with authorized/valid electronic signature
CELTIC ENGINEERING, INC 401(K) PLAN 2017 203715039 2018-10-15 CELTIC ENGINEERING, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 541330
Sponsor’s telephone number 4079098995
Plan sponsor’s address 4757 THE GROVE DRIVE, SUITE 220, WINDERMERE, FL, 34786

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing ANDREA L. HECKMAN
Valid signature Filed with authorized/valid electronic signature
CELTIC ENGINEERING, INC 401(K) PLAN 2017 203715039 2018-10-13 CELTIC ENGINEERING, INC. 41
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 541330
Sponsor’s telephone number 4079098995
Plan sponsor’s address 4757 THE GROVE DR STE 220, WINDERMERE, FL, 347868426

Signature of
Role Plan administrator
Date 2018-10-13
Name of individual signing ANDREA HECKMAN
Valid signature Filed with authorized/valid electronic signature
CELTIC ENGINEERING, INC 401(K) PLAN 2016 203715039 2017-10-13 CELTIC ENGINEERING, INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 541330
Sponsor’s telephone number 4079098995
Plan sponsor’s address 4757 THE GROVE DRIVE, SUITE 220, WINDERMERE, FL, 34786

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing ANDREA L. HECKMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-13
Name of individual signing ANDREA L. HECKMAN
Valid signature Filed with authorized/valid electronic signature
CELTIC ENGINEERING, INC 401(K) PLAN 2015 203715039 2016-10-13 CELTIC ENGINEERING, INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 541330
Sponsor’s telephone number 4079098995
Plan sponsor’s address 4757 THE GROVE DR, SUITE 220, WINDERMERE, FL, 34786

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing KATHERINE LANDFAIR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-13
Name of individual signing KATHERINE LANDFAIR
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Harne Christopher MEsq. Agent 390 N. Orange Avenue, Orlando, FL, 32801

Director

Name Role Address
WALL JEREMY H Director 9800 Buckhead Ct., Windermere, FL, 34786

President

Name Role Address
WALL JEREMY H President 9800 Buckhead Ct., Windermere, FL, 34786

Secretary

Name Role Address
WALL JEREMY H Secretary 9800 Buckhead Ct., Windermere, FL, 34786

Treasurer

Name Role Address
WALL JEREMY H Treasurer 9800 Buckhead Ct., Windermere, FL, 34786

Vice President

Name Role Address
Alwehaidah Nasser M Vice President 121 W. Lexington Dr., Glendale, CA, 91203
Hillman Drake F Vice President 121 W. Lexington Dr., Glendale, CA, 91203
Soriano Guillermo J Vice President 4757 The Grove Dr, Windermere, FL, 34786

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-05 Harne, Christopher M., Esq. No data
REGISTERED AGENT ADDRESS CHANGED 2024-01-05 390 N. Orange Avenue, Suite 1600, Orlando, FL 32801 No data
AMENDMENT 2021-04-14 No data No data
AMENDMENT 2018-10-08 No data No data
NAME CHANGE AMENDMENT 2017-04-27 CELTIC ENGINEERING, INC. No data
CHANGE OF PRINCIPAL ADDRESS 2015-04-30 4757 The Grove Dr, Suite 220, Windermere, FL 34786 No data
CHANGE OF MAILING ADDRESS 2015-04-30 4757 The Grove Dr, Suite 220, Windermere, FL 34786 No data
AMENDMENT 2008-10-23 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-01-22
Amendment 2021-04-14
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
Amendment 2018-10-08
ANNUAL REPORT 2018-03-13
Name Change 2017-04-27

Related by officers

WALL JEREMY H

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Harne Christopher MEsq.

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Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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