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  5. TAMPA MACHINERY AUCTION, INC.

TAMPA MACHINERY AUCTION, INC. - Florida Company Profile

Company Details

Entity Name: TAMPA MACHINERY AUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TAMPA MACHINERY AUCTION, 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: 10 Mar 1971 (54 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Jul 2001 (24 years ago)
Document Number: 378479
FEI/EIN Number 591346852

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 11720 N. HWY 301, THONOTOSASSA, FL, 33592
Mail Address: P.O. BOX 291069, TAMPA, FL, 33687-1069
ZIP code: 33592
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TAMPA MACHINERY AUCTION, INC. CASH BALANCE PLAN 2023 591346852 2024-09-19 TAMPA MACHINERY AUCTION, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 441228
Sponsor’s telephone number 8139862485
Plan sponsor’s address 11720 N. US HWY 301, THONOTOSASSA, FL, 33592
TAMPA MACHINERY AUCTION, INC. 401(K) PROFIT SHARING PLAN 2023 591346852 2024-09-20 TAMPA MACHINERY AUCTION, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 441228
Sponsor’s telephone number 8139862485
Plan sponsor’s address 11720 N. US HWY 301, THONOTOSASSA, FL, 33592

Signature of
Role Plan administrator
Date 2024-09-20
Name of individual signing JACQUELINE NELSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-20
Name of individual signing JACQUELINE NELSON
Valid signature Filed with authorized/valid electronic signature
TAMPA MACHINERY AUCTION, INC. CASH BALANCE PLAN 2022 591346852 2023-09-25 TAMPA MACHINERY AUCTION, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 441228
Sponsor’s telephone number 8139862485
Plan sponsor’s address 11720 N. US HWY 301, THONOTOSASSA, FL, 33592
TAMPA MACHINERY AUCTION, INC. 401(K) PROFIT SHARING PLAN 2022 591346852 2023-10-02 TAMPA MACHINERY AUCTION, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 441228
Sponsor’s telephone number 8139862485
Plan sponsor’s address 11720 N. US HWY 301, THONOTOSASSA, FL, 33592

Signature of
Role Plan administrator
Date 2023-10-02
Name of individual signing JACQUELINE NELSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-02
Name of individual signing JACQUELINE NELSON
Valid signature Filed with authorized/valid electronic signature
TAMPA MACHINERY AUCTION, INC. CASH BALANCE PLAN 2021 814749443 2022-10-03 TAMPA MACHINERY AUCTION, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 441228
Sponsor’s telephone number 8139862485
Plan sponsor’s address 11720 N. US HWY 301, THONOTOSASSA, FL, 33592
TAMPA MACHINERY AUCTION, INC. 401(K) PROFIT SHARING PLAN 2021 591346852 2022-10-03 TAMPA MACHINERY AUCTION, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 441228
Sponsor’s telephone number 8139862485
Plan sponsor’s address 11720 N. US HWY 301, THONOTOSASSA, FL, 33592

Signature of
Role Plan administrator
Date 2022-10-03
Name of individual signing JACQUELINE A NELSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-03
Name of individual signing JACQUELINE A NELSON
Valid signature Filed with authorized/valid electronic signature
TAMPA MACHINERY AUCTION, INC. 401(K) PROFIT SHARING PLAN 2020 591346852 2021-09-22 TAMPA MACHINERY AUCTION, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 441228
Sponsor’s telephone number 8139862485
Plan sponsor’s address 11720 N. US HWY 301, THONOTOSASSA, FL, 33592

Signature of
Role Plan administrator
Date 2021-09-22
Name of individual signing JACQUELINE A NELSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-22
Name of individual signing JACQUELINE A NELSON
Valid signature Filed with authorized/valid electronic signature
TAMPA MACHINERY AUCTION, INC. CASH BALANCE PLAN 2020 814749443 2021-09-28 TAMPA MACHINERY AUCTION, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 441228
Sponsor’s telephone number 8139862485
Plan sponsor’s address 11720 N. US HWY 301, THONOTOSASSA, FL, 33592
TAMPA MACHINERY AUCTION, INC. CASH BALANCE PLAN 2019 591346852 2020-09-28 TAMPA MACHINERY AUCTION, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 441228
Sponsor’s telephone number 8139862485
Plan sponsor’s address 11720 N. US HWY 301, THONOTOSASSA, FL, 33592
TAMPA MACHINERY AUCTION, INC. 401(K) PROFIT SHARING PLAN 2019 591346852 2020-10-07 TAMPA MACHINERY AUCTION, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 441228
Sponsor’s telephone number 8139862485
Plan sponsor’s address 11720 N. US HWY 301, THONOTOSASSA, FL, 33592

Signature of
Role Plan administrator
Date 2020-10-07
Name of individual signing JACQUELINE NELSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-07
Name of individual signing JACQUELINE NELSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
NELSON DAVID W. President PO Box 291069, TEMPLE TERR, FL, 33687
NELSON JACQUELINE Treasurer PO Box 291069, TEMPLE TERRACE, FL, 33687
NELSON DAVID Agent 11720 N HWY 301, THONOTOSASSA, FL, 33592

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-14 6611 Heatherton Ct, Temple Terrace, FL 33617 -
CHANGE OF MAILING ADDRESS 2025-01-14 6611 Heatherton Ct, Temple Terrace, FL 33617 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-14 6611 Heatherton Ct, Temple Terrace, FL 33617 -
AMENDMENT 2001-07-19 - -
REGISTERED AGENT NAME CHANGED 2001-07-19 NELSON, DAVID -
AMENDMENT 1993-10-05 - -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7465737003 2020-04-07 0455 PPP 11720 N US HWY 301, THONOTOSASSA, FL, 33592
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 160295
Loan Approval Amount (current) 160295
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address THONOTOSASSA, HILLSBOROUGH, FL, 33592-0001
Project Congressional District FL-15
Number of Employees 14
NAICS code 561990
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 157198.18
Forgiveness Paid Date 2020-11-10

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Companies related by address

No other companies in our directory share the same address as TAMPA MACHINERY AUCTION, INC.

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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