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INFRASTRUCTURE ENGINEERS, INC.

Headquarter

Company Details

Entity Name: INFRASTRUCTURE ENGINEERS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 04 Feb 1994 (31 years ago)
Date of dissolution: 23 Apr 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 23 Apr 2018 (7 years ago)
Document Number: P94000011024
FEI/EIN Number 59-3221706
Address: 2121 OLD HICKORY TREE RD, ST. CLOUD, FL 34772
Mail Address: 2121 OLD HICKORY TREE RD, ST. CLOUD, FL 34772
ZIP code: 34772
County: Osceola
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of INFRASTRUCTURE ENGINEERS, INC., RHODE ISLAND 000799219 RHODE ISLAND
Headquarter of INFRASTRUCTURE ENGINEERS, INC., NEW YORK 3732358 NEW YORK
Headquarter of INFRASTRUCTURE ENGINEERS, INC., CONNECTICUT 0584090 CONNECTICUT
Headquarter of INFRASTRUCTURE ENGINEERS, INC., CONNECTICUT 0984697 CONNECTICUT
Headquarter of INFRASTRUCTURE ENGINEERS, INC., CONNECTICUT 0765195 CONNECTICUT
Headquarter of INFRASTRUCTURE ENGINEERS, INC., IDAHO 524778 IDAHO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INFRASTRUCTURE ENGINEERS 401(K) PLAN 2012 593221706 2013-07-23 INFRASTRUCTURE ENGINEERS, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541330
Sponsor’s telephone number 4079571660
Plan sponsor’s mailing address 2121 OLD HICKORY TREE ROAD, SAINT CLOUD, FL, 34772
Plan sponsor’s address 2121 OLD HICKORY TREE ROAD, SAINT CLOUD, FL, 34772

Plan administrator’s name and address

Administrator’s EIN 593221706
Plan administrator’s name INFRASTRUCTURE ENGINEERS, INC.
Plan administrator’s address 2121 OLD HICKORY TREE ROAD, SAINT CLOUD, FL, 34772
Administrator’s telephone number 4079571660

Number of participants as of the end of the plan year

Active participants 71
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 11
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 77
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of

Role Plan administrator
Date 2013-07-23
Name of individual signing LINDA PORTKA
Valid signature Filed with authorized/valid electronic signature
INFRASTRUCTURE ENGINEERS 401(K) PLAN 2011 593221706 2012-06-28 INFRASTRUCTURE ENGINEERS, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541330
Sponsor’s telephone number 4079571660
Plan sponsor’s mailing address 2121 OLD HICKORY TREE ROAD, SAINT CLOUD, FL, 34772
Plan sponsor’s address 2121 OLD HICKORY TREE ROAD, SAINT CLOUD, FL, 34772

Plan administrator’s name and address

Administrator’s EIN 593221706
Plan administrator’s name INFRASTRUCTURE ENGINEERS, INC.
Plan administrator’s address 2121 OLD HICKORY TREE ROAD, SAINT CLOUD, FL, 34772
Administrator’s telephone number 4079571660

Number of participants as of the end of the plan year

Active participants 64
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 62
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 2012-06-28
Name of individual signing LINDA PORTKA
Valid signature Filed with authorized/valid electronic signature
INFRASTRUCTURE ENGINEERS 401(K) PLAN 2010 593221706 2011-08-05 INFRASTRUCTURE ENGINEERS, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541330
Sponsor’s telephone number 4079571660
Plan sponsor’s mailing address 2121 OLD HICKORY TREE ROAD, SAINT CLOUD, FL, 34772
Plan sponsor’s address 2121 OLD HICKORY TREE ROAD, SAINT CLOUD, FL, 34772

Plan administrator’s name and address

Administrator’s EIN 593221706
Plan administrator’s name INFRASTRUCTURE ENGINEERS, INC.
Plan administrator’s address 2121 OLD HICKORY TREE ROAD, SAINT CLOUD, FL, 34772
Administrator’s telephone number 4079571660

Number of participants as of the end of the plan year

Active participants 50
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 48
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 2011-08-05
Name of individual signing LINDA PORTKA
Valid signature Filed with authorized/valid electronic signature
INFRASTRUCTURE ENGINEERS 401(K) PLAN 2009 593221706 2010-08-24 INFRASTRUCTURE ENGINEERS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541330
Sponsor’s telephone number 4079571660
Plan sponsor’s mailing address 2121 OLD HICKORY TREE ROAD, SAINT CLOUD, FL, 34772
Plan sponsor’s address 2121 OLD HICKORY TREE ROAD, SAINT CLOUD, FL, 34772

Plan administrator’s name and address

Administrator’s EIN 593221706
Plan administrator’s name INFRASTRUCTURE ENGINEERS, INC.
Plan administrator’s address 2121 OLD HICKORY TREE ROAD, SAINT CLOUD, FL, 34772
Administrator’s telephone number 4079571660

Number of participants as of the end of the plan year

Active participants 37
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 10
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 46
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 2010-08-24
Name of individual signing LINDA PORTKA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
HICKSON, FRANK C, PE Agent 2121 OLD HICKORY TREE ROAD, ST. CLOUD, FL 34772

Chief Executive Officer

Name Role Address
RESER, DAVID R, PE Chief Executive Officer 2121 OLD HICKORY TREE RD, ST. CLOUD, FL 34772

Secretary

Name Role Address
PORTKA, LINDA D Secretary 2121 OLD HICKORY TREE RD, ST. CLOUD, FL 34772

Treasurer

Name Role Address
PORTKA, LINDA D Treasurer 2121 OLD HICKORY TREE RD, ST. CLOUD, FL 34772

President

Name Role Address
HICKSON, FRANK, PE President 2121 OLD HICKORY TREE ROAD, ST. CLOUD, FL 34772

Vice President

Name Role Address
HOWARD, Christopher, PE Vice President 2511 ST. JOHNS BLUFF RD S, JACKSONVILLE, FL 32246
ORR, DAVID, CBI Vice President 2121 OLD HICKORY TREE RD, ST. CLOUD, FL 34772

Executive Vice President

Name Role Address
ROWE, JEFFREY B, PE Executive Vice President 1097 HWY 101 SOUTH, D-11 GREER, SC 29651
BOWDEN, DAVID Executive Vice President 2121 OLD HICKORY TREE ROAD, SAINT CLOUD, FL 34772
Pope, Heath, PE Executive Vice President 821 Dock Street, 204 Tacoma, WA 98405

Structural Assessment

Name Role Address
ROWE, JEFFREY B, PE Structural Assessment 1097 HWY 101 SOUTH, D-11 GREER, SC 29651

Chief Administrative Officer

Name Role Address
INGHAM, KERRI A Chief Administrative Officer 12596 WEST BAYAUD AVE, 300 LAKEWOOD, CO 80228

Senior Vice President

Name Role Address
INGHAM, KERRI A Senior Vice President 12596 WEST BAYAUD AVE, 300 LAKEWOOD, CO 80228
Hostetler, Gregg, PE Senior Vice President 609 S. Kelly Avenue, J-1 Edmond, OK 73003

Construction Services

Name Role Address
BOWDEN, DAVID Construction Services 2121 OLD HICKORY TREE ROAD, SAINT CLOUD, FL 34772

Asst. Secretary

Name Role Address
PENDER, REBECCA SUE Asst. Secretary 2121 OLD HICKORY TREE RD, ST. CLOUD, FL 34772
Ingham, Kerri A Asst. Secretary 12596 West Bayaud Avenue, Suite 300 Lakewood, CO 80228

Associate VP

Name Role Address
Dodd, David Associate VP 2121 OLD HICKORY TREE RD, ST. CLOUD, FL 34772

Chief Financial Officer

Name Role Address
Foster, Paul, CPA Chief Financial Officer 12596 West Bayaud Avenue, Suite 300 Lakewood, CO 80228

Waterfront and Marine Services

Name Role Address
Pope, Heath, PE Waterfront and Marine Services 821 Dock Street, 204 Tacoma, WA 98405

Assistant Secretary

Name Role Address
Relph, Kelsey Assistant Secretary 12596 West Bayaud Avenue, Suite 300 Lakewood, CO 80228

Events

Event Type Filed Date Value Description
CONVERSION 2018-04-23 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L18000098678. CONVERSION NUMBER 300000181193
REGISTERED AGENT NAME CHANGED 2018-03-02 HICKSON, FRANK C, PE No data
AMENDMENT 2012-03-09 No data No data
AMENDMENT 2008-12-23 No data No data
AMENDMENT 2007-04-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 2005-01-14 2121 OLD HICKORY TREE ROAD, ST. CLOUD, FL 34772 No data
CHANGE OF PRINCIPAL ADDRESS 2004-09-27 2121 OLD HICKORY TREE RD, ST. CLOUD, FL 34772 No data
CHANGE OF MAILING ADDRESS 2004-09-27 2121 OLD HICKORY TREE RD, ST. CLOUD, FL 34772 No data
AMENDMENT 2003-09-12 No data No data

Documents

Name Date
ANNUAL REPORT 2018-03-02
AMENDED ANNUAL REPORT 2017-10-24
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-03-09
AMENDED ANNUAL REPORT 2015-10-15
AMENDED ANNUAL REPORT 2015-10-08
ANNUAL REPORT 2015-02-24
ANNUAL REPORT 2014-03-13
ANNUAL REPORT 2013-02-07
Amendment 2012-03-09

Date of last update: 02 Feb 2025

Sources: Florida Department of State