Search icon

INGENIUM ENTERPRISES, INC. - Florida Company Profile

Headquarter
Company claim

Is this your business?

Get access!

Company Details

Entity Name: INGENIUM ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INGENIUM ENTERPRISES, 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: 11 Oct 1999 (26 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 29 Mar 2016 (9 years ago)
Document Number: P99000091115
FEI/EIN Number 593601236

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

Address: 19445 SHUMARD OAK DRIVE, LAND O LAKES, FL, 34638, US
Mail Address: 19445 SHUMARD OAK DRIVE, LAND O LAKES, FL, 34638, US
ZIP code: 34638
County: Pasco
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
996529
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
000-027-868
State:
ALABAMA
Type:
Headquarter of
Company Number:
0888343
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20221111259
State:
COLORADO
Type:
Headquarter of
Company Number:
CORP_70740249
State:
ILLINOIS

Key Officers & Management

Name Role Address
PETTIT JEREMY Director 19445 Shumard Oak Drive, Land O Lakes, FL, 34638
Giardina Lauri Secretary 5995 Parkway North Blvd, Cumming, GA, 30040
Giardina Lauri Treasurer 5995 Parkway North Blvd, Cumming, GA, 30040
Giardina Lauri Vice President 5995 Parkway North Blvd, Cumming, GA, 30040
Giardina Lauri Director 5995 Parkway North Blvd, Cumming, GA, 30040
Pettit Jeremy MPE Agent 19445 SHUMARD OAK DRIVE, LAND O LAKES, FL, 34638
NEFF JAMES D President 5995 Parkway North Blvd, Cumming, GA, 30040
NEFF JAMES D Director 5995 Parkway North Blvd, Cumming, GA, 30040
PETTIT JEREMY Vice President 19445 Shumard Oak Drive, Land O Lakes, FL, 34638

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
55QH0
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2023-06-24
CAGE Expiration:
2023-01-19

Contact Information

POC:
JAMES D NEFF

Form 5500 Series

Employer Identification Number (EIN):
593601236
Plan Year:
2023
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
24
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-07 19445 SHUMARD OAK DRIVE, SUITE 102, LAND O LAKES, FL 34638 -
CHANGE OF MAILING ADDRESS 2022-01-07 19445 SHUMARD OAK DRIVE, SUITE 102, LAND O LAKES, FL 34638 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-07 19445 SHUMARD OAK DRIVE, SUITE 102, LAND O LAKES, FL 34638 -
REGISTERED AGENT NAME CHANGED 2020-01-03 Pettit, Jeremy M, PE -
AMENDMENT AND NAME CHANGE 2016-03-29 INGENIUM ENTERPRISES, INC. -
AMENDMENT 2002-09-03 - -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-03
ANNUAL REPORT 2019-01-14
Reg. Agent Change 2018-05-21
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-10

USAspending Awards / Financial Assistance

Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
175572.50
Total Face Value Of Loan:
175572.50

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
175572.5
Current Approval Amount:
175572.5
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
168880.88

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State