| 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 |
| 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 |
| 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 | |||||||||||||
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| INGENIUM ENTERPRISES, INC. RETIREMENT PLAN | 2022 | 593601236 | 2023-02-23 | INGENIUM ENTERPRISES, INC. | 19 | |||||||||||||
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| INGENIUM ENTERPRISES, INC. RETIREMENT PLAN | 2021 | 593601236 | 2022-03-18 | INGENIUM ENTERPRISES, INC. | 20 | |||||||||||||
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| INGENIUM ENTERPRISES, INC. RETIREMENT PLAN | 2020 | 593601236 | 2021-02-12 | INGENIUM ENTERPRISES, INC. | 21 | |||||||||||||
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| INGENIUM ENTERPRISES, INC. RETIREMENT PLAN | 2019 | 593601236 | 2020-08-13 | INGENIUM ENTERPRISES, INC. | 24 | |||||||||||||
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| INGENIUM ENTERPRISES, INC. RETIREMENT PLAN | 2018 | 593601236 | 2019-04-16 | INGENIUM ENTERPRISES, INC. | 24 | |||||||||||||
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| INGENIUM ENTERPRISES, INC. RETIREMENT PLAN | 2017 | 593601236 | 2018-04-19 | INGENIUM ENTERPRISES, INC. | 26 | |||||||||||||
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| INGENIUM ENTERPRISES, INC. RETIREMENT PLAN | 2016 | 593601236 | 2017-06-28 | INGENIUM ENTERPRISES, INC. | 34 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| Giardina Lauri | Vice President | 5995 Parkway North Blvd, Cumming, GA, 30040 |
| Giardina Lauri | Director | 5995 Parkway North Blvd, Cumming, GA, 30040 |
| 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 |
| 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 |
| Pettit Jeremy MPE | Agent | 19445 SHUMARD OAK DRIVE, LAND O LAKES, FL, 34638 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6278937102 | 2020-04-14 | 0455 | PPP | 14499 DALE MABRY HWY, TAMPA, FL, 33618 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
