Search icon

CORNELISON ENGINEERING & DESIGN, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: CORNELISON ENGINEERING & DESIGN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CORNELISON ENGINEERING & DESIGN, 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: 07 Dec 2009 (15 years ago)
Document Number: P09000098811
FEI/EIN Number 800516664

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

Address: 4445 Green Pond Road, Polk City, FL, 33868, US
Mail Address: 7810 Gall Blvd., #409, ZEPHYRHILLS, FL, 33541, US
ZIP code: 33868
County: Polk
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CORNELISON ENGINEERING & DESIGN, INC., MISSISSIPPI 1081153 MISSISSIPPI
Headquarter of CORNELISON ENGINEERING & DESIGN, INC., ALABAMA 000-526-973 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CORNELISON ENGINEERING & DESIGN, INC. 401(K) PLAN 2021 800516664 2022-07-19 CORNELISON ENGINEERING & DESIGN, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 8137887835
Plan sponsor’s address 38039 OLD 5TH AVENUE, ZEPHYRHILLS, FL, 33542

Signature of

Role Plan administrator
Date 2022-07-18
Name of individual signing MARCIA CORNELISON
Valid signature Filed with authorized/valid electronic signature
CORNELISON ENGINEERING & DESIGN, INC. CASH BALANCE PENSION PLAN 2021 800516664 2022-07-19 CORNELISON ENGINEERING & DESIGN, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541330
Sponsor’s telephone number 8137887835
Plan sponsor’s address 38039 OLD 5TH AVENUE, ZEPHYRHILLS, FL, 33542

Signature of

Role Plan administrator
Date 2022-07-18
Name of individual signing MARCIA CORNELISON
Valid signature Filed with authorized/valid electronic signature
CORNELISON ENGINEERING & DESIGN, INC. 401(K) PLAN 2021 800516664 2022-07-19 CORNELISON ENGINEERING & DESIGN, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 8137887835
Plan sponsor’s address 38039 OLD 5TH AVENUE, ZEPHYRHILLS, FL, 33542

Signature of

Role Plan administrator
Date 2022-07-18
Name of individual signing MARCIA CORNELISON
Valid signature Filed with authorized/valid electronic signature
CORNELISON ENGINEERING & DESIGN, INC. CASH BALANCE PENSION PLAN 2021 800516664 2022-07-19 CORNELISON ENGINEERING & DESIGN, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541330
Sponsor’s telephone number 8137887835
Plan sponsor’s address 38039 OLD 5TH AVENUE, ZEPHYRHILLS, FL, 33542

Signature of

Role Plan administrator
Date 2022-07-18
Name of individual signing MARCIA CORNELISON
Valid signature Filed with authorized/valid electronic signature
CORNELISON ENGINEERING & DESIGN, INC. 401(K) PLAN 2020 800516664 2021-04-05 CORNELISON ENGINEERING & DESIGN, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 8137887835
Plan sponsor’s address 38039 OLD 5TH AVENUE, ZEPHYRHILLS, FL, 33542

Signature of

Role Plan administrator
Date 2021-04-05
Name of individual signing MARCIA CORNELISON
Valid signature Filed with authorized/valid electronic signature
CORNELISON ENGINEERING & DESIGN, INC. CASH BALANCE PENSION PLAN 2020 800516664 2021-04-05 CORNELISON ENGINEERING & DESIGN, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541330
Sponsor’s telephone number 8137887835
Plan sponsor’s address 38039 OLD 5TH AVENUE, ZEPHYRHILLS, FL, 33542

Signature of

Role Plan administrator
Date 2021-04-05
Name of individual signing MARCIA CORNELISON
Valid signature Filed with authorized/valid electronic signature
CORNELISON ENGINEERING & DESIGN, INC. CASH BALANCE PENSION PLAN 2019 800516664 2020-03-10 CORNELISON ENGINEERING & DESIGN, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541330
Sponsor’s telephone number 8137887835
Plan sponsor’s address 38039 OLD 5TH AVENUE, ZEPHYRHILLS, FL, 33542

Signature of

Role Plan administrator
Date 2020-03-10
Name of individual signing MARCIA CORNELISON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-03-10
Name of individual signing MARCIA CORNELISON
Valid signature Filed with authorized/valid electronic signature
CORNELISON ENGINEERING & DESIGN, INC. 401(K) PLAN 2019 800516664 2020-03-10 CORNELISON ENGINEERING & DESIGN, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 8137887835
Plan sponsor’s address 38039 OLD 5TH AVENUE, ZEPHYRHILLS, FL, 33542

Signature of

Role Plan administrator
Date 2020-03-10
Name of individual signing MARCIA CORNELISON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-03-10
Name of individual signing MARCIA CORNELISON
Valid signature Filed with authorized/valid electronic signature
CORNELISON ENGINEERING & DESIGN, INC. 401(K) PLAN 2018 800516664 2019-04-15 CORNELISON ENGINEERING & DESIGN, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 8137887835
Plan sponsor’s address 38039 OLD 5TH AVENUE, ZEPHYRHILLS, FL, 33542

Signature of

Role Plan administrator
Date 2019-04-15
Name of individual signing MARCIA CORNELISON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-13
Name of individual signing MARCIA CORNELISON
Valid signature Filed with authorized/valid electronic signature
CORNELISON ENGINEERING & DESIGN, INC. CASH BALANCE PENSION PLAN 2018 800516664 2019-04-15 CORNELISON ENGINEERING & DESIGN, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541330
Sponsor’s telephone number 8137887835
Plan sponsor’s address 38039 OLD 5TH AVENUE, ZEPHYRHILLS, FL, 33542

Signature of

Role Plan administrator
Date 2019-04-15
Name of individual signing MARCIA CORNELISON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-13
Name of individual signing MARCIA CORNELISON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CORNELISON CRAIG L President 4445 GREEN POND ROAD, POLK CITY, FL, 33868
CORNELISON CRAIG L Director 4445 GREEN POND ROAD, POLK CITY, FL, 33868
CORNELISON MARCIA A Secretary 4445 GREEN POND ROAD, POLK CITY, FL, 33868
CORNELISON MARCIA A Treasurer 4445 GREEN POND ROAD, POLK CITY, FL, 33868
CORNELISON MARCIA A Director 4445 GREEN POND ROAD, POLK CITY, FL, 33868
NORTHWEST REGISTERED AGENT LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-02-28 4445 Green Pond Road, Polk City, FL 33868 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-28 4445 Green Pond Road, Polk City, FL 33868 -
REGISTERED AGENT NAME CHANGED 2022-01-24 NORTHWEST REGISTERED AGENT LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-01-24 7901 4TH ST N #300, ST PETERSBURG, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-01-28
Reg. Agent Change 2022-01-24
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-01-27
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9540457100 2020-04-15 0455 PPP 38039 Old 5th Ave, ZEPHYRHILLS, FL, 33542-3453
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78600
Loan Approval Amount (current) 78600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ZEPHYRHILLS, PASCO, FL, 33542-3453
Project Congressional District FL-15
Number of Employees 5
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 79329.23
Forgiveness Paid Date 2021-03-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State