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  5. INGENIUM ENTERPRISES, INC.

INGENIUM ENTERPRISES, INC.

Headquarter

Company Details

Entity Name: INGENIUM ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 11 Oct 1999 (25 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 29 Mar 2016 (9 years ago)
Document Number: P99000091115
FEI/EIN Number 593601236
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 Company Name Company Number State
Headquarter of INGENIUM ENTERPRISES, INC., MISSISSIPPI 996529 MISSISSIPPI
Headquarter of INGENIUM ENTERPRISES, INC., ALABAMA 000-027-868 ALABAMA
Headquarter of INGENIUM ENTERPRISES, INC., KENTUCKY 0888343 KENTUCKY
Headquarter of INGENIUM ENTERPRISES, INC., COLORADO 20221111259 COLORADO
Headquarter of INGENIUM ENTERPRISES, INC., ILLINOIS CORP_70740249 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INGENIUM ENTERPRISES, INC. RETIREMENT PLAN 2023 593601236 2024-05-29 INGENIUM ENTERPRISES, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541330
Sponsor’s telephone number 8133870084
Plan sponsor’s address 19445 SHUMARD OAK DRIVE, SUITE 102, LAND O LAKES, FL, 34638
INGENIUM ENTERPRISES, INC. RETIREMENT PLAN 2022 593601236 2023-02-23 INGENIUM ENTERPRISES, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541330
Sponsor’s telephone number 8133870084
Plan sponsor’s address 19445 SHUMARD OAK DRIVE, SUITE 102, LAND O LAKES, FL, 34638
INGENIUM ENTERPRISES, INC. RETIREMENT PLAN 2021 593601236 2022-03-18 INGENIUM ENTERPRISES, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541330
Sponsor’s telephone number 8133870084
Plan sponsor’s address 19445 SHUMARD OAK DRIVE, SUITE 102, LAND O LAKES, FL, 34638
INGENIUM ENTERPRISES, INC. RETIREMENT PLAN 2020 593601236 2021-02-12 INGENIUM ENTERPRISES, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541330
Sponsor’s telephone number 8133870084
Plan sponsor’s address 14499 N. DALE MABRY HIGHWAY, SUITE, TAMPA, FL, 33618
INGENIUM ENTERPRISES, INC. RETIREMENT PLAN 2019 593601236 2020-08-13 INGENIUM ENTERPRISES, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541330
Sponsor’s telephone number 8133870084
Plan sponsor’s address 14499 N. DALE MABRY HIGHWAY, SUITE, TAMPA, FL, 33618
INGENIUM ENTERPRISES, INC. RETIREMENT PLAN 2018 593601236 2019-04-16 INGENIUM ENTERPRISES, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541330
Sponsor’s telephone number 8133870084
Plan sponsor’s address 14499 N. DALE MABRY HWY, STE 250, TAMPA, FL, 33618
INGENIUM ENTERPRISES, INC. RETIREMENT PLAN 2017 593601236 2018-04-19 INGENIUM ENTERPRISES, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541330
Sponsor’s telephone number 8133870084
Plan sponsor’s address 14499 N. DALE MABRY HIGHWAY, SUITE, TAMPA, FL, 33618
INGENIUM ENTERPRISES, INC. RETIREMENT PLAN 2016 593601236 2017-06-28 INGENIUM ENTERPRISES, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541330
Sponsor’s telephone number 8133870084
Plan sponsor’s address 14499 N. DALE MABRY HIGHWAY,, SUITE 250, TAMPA, FL, 33618

Agent

Name Role Address
Pettit Jeremy MPE Agent 19445 SHUMARD OAK DRIVE, LAND O LAKES, FL, 34638

Vice President

Name Role Address
Giardina Lauri Vice President 5995 Parkway North Blvd, Cumming, GA, 30040
PETTIT JEREMY Vice President 19445 Shumard Oak Drive, Land O Lakes, FL, 34638

Director

Name Role Address
Giardina Lauri Director 5995 Parkway North Blvd, Cumming, GA, 30040
NEFF JAMES D Director 5995 Parkway North Blvd, Cumming, GA, 30040
PETTIT JEREMY Director 19445 Shumard Oak Drive, Land O Lakes, FL, 34638

President

Name Role Address
NEFF JAMES D President 5995 Parkway North Blvd, Cumming, GA, 30040

Secretary

Name Role Address
Giardina Lauri Secretary 5995 Parkway North Blvd, Cumming, GA, 30040

Treasurer

Name Role Address
Giardina Lauri Treasurer 5995 Parkway North Blvd, Cumming, GA, 30040

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 No data
CHANGE OF MAILING ADDRESS 2022-01-07 19445 SHUMARD OAK DRIVE, SUITE 102, LAND O LAKES, FL 34638 No data
REGISTERED AGENT ADDRESS CHANGED 2022-01-07 19445 SHUMARD OAK DRIVE, SUITE 102, LAND O LAKES, FL 34638 No data
REGISTERED AGENT NAME CHANGED 2020-01-03 Pettit, Jeremy M, PE No data
AMENDMENT AND NAME CHANGE 2016-03-29 INGENIUM ENTERPRISES, INC. No data
AMENDMENT 2002-09-03 No data No data

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

Related by officers

PETTIT JEREMY

ASSOCIATION FOR COGNITIVE BIAS MODIFICATION, INC.

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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