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ESPOSITO NURSERY, INC.

ESPOSITO NURSERY, INC. - Florida Company Profile

Company Details

Entity Name:	ESPOSITO NURSERY, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit ESPOSITO NURSERY, 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:	06 May 1975 (50 years ago)
Document Number:	475254
FEI/EIN Number	591790709 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2743 CAPITAL CIRCLE, N.E., TALLAHASSEE, FL, 32308, US
Mail Address:	2743 CAPITAL CIRCLE, N.E., TALLAHASSEE, FL, 32308, US
ZIP code:	32308
County:	Leon
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
ESPOSITO RALPH D	President	2743 CAPITAL CIRCLE NE, TALLAHASSEE, FL, 32308
ESPOSITO RALPH D	Director	2743 CAPITAL CIRCLE NE, TALLAHASSEE, FL, 32308
WASSEL CHERYL A	Chief Financial Officer	117 GOOSE CREEK TRL, TALLAHASSEE, FL, 32317
MCCLELLAND DANIEL	Vice President	388 GREATER ELIZABETH RD, MONTICELLO, FL, 32344
ESPOSITO RALPH D	Agent	2743 CAPITAL CIRCLE NE, TALLAHASSEE, FL, 32308

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G91039000243	ESPOSITO GARDEN CENTER	ACTIVE	1991-02-08	2026-12-31	-	2743 CAPITAL CIRCLE NORTHEAST, TALLAHASSEE, FL, 32308-4143, US

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2016-02-02	ESPOSITO, RALPH D	-
CHANGE OF PRINCIPAL ADDRESS	2006-04-05	2743 CAPITAL CIRCLE, N.E., TALLAHASSEE, FL 32308	-
CHANGE OF MAILING ADDRESS	2006-04-05	2743 CAPITAL CIRCLE, N.E., TALLAHASSEE, FL 32308	-
REGISTERED AGENT ADDRESS CHANGED	2006-04-05	2743 CAPITAL CIRCLE NE, TALLAHASSEE, FL 32308	-

Documents

Name	Date
ANNUAL REPORT	2025-01-06
ANNUAL REPORT	2024-02-06
ANNUAL REPORT	2023-02-16
ANNUAL REPORT	2022-02-18
ANNUAL REPORT	2021-01-08
ANNUAL REPORT	2020-02-28
ANNUAL REPORT	2019-03-30
ANNUAL REPORT	2018-02-23
ANNUAL REPORT	2017-01-12
ANNUAL REPORT	2016-02-02
ANNUAL REPORT	2015-02-11
ANNUAL REPORT	2014-04-09
ANNUAL REPORT	2013-04-03
ANNUAL REPORT	2012-02-07
ANNUAL REPORT	2011-04-20
ANNUAL REPORT	2010-03-17
ANNUAL REPORT	2009-04-14
ANNUAL REPORT	2008-04-11
ANNUAL REPORT	2007-04-24
ANNUAL REPORT	2006-04-05

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9816577702

2020-05-01

0491

PPP

2743 CAPITAL CIR, TALLAHASSEE, FL, 32308

Loan Status Date	2021-01-07
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	884450
Loan Approval Amount (current)	884450
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	39232
Servicing Lender Name	Hancock Whitney Bank
Servicing Lender Address	2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	TALLAHASSEE, LEON, FL, 32308-0001
Project Congressional District	FL-02
Number of Employees	162
NAICS code	444220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	39232
Originating Lender Name	Hancock Whitney Bank
Originating Lender Address	GULFPORT, MS
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	890076.08
Forgiveness Paid Date	2020-12-22

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

1309271

Interstate

2022-10-05

20000

2021

Private(Property)

Legal Name	ESPOSITO NURSERY INC
DBA Name	ESPOSITO GARDEN CENTER
Physical Address	2743 CAPITAL CIRCLE NE, TALLAHASSEE, FL, 32308-4199, US
Mailing Address	2743 CAPITAL CIRCLE NE, TALLAHASSEE, FL, 32308-4199, US
Phone	(850) 386-2114
Fax	(850) 385-6291
E-mail	EMAIL@ESPOSITOGARDENCENTER.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	6
Driver Fitness BASIC Serious Violation Indicator	No
Vehicle Maintenance BASIC Acute/Critical Indicator	No
Unsafe Driving BASIC Acute/Critical Indicator	No
Driver Fitness BASIC Roadside Performance measure value	3.75
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	0
Total Number of Driver Inspections for the measurment period	6
Vehicle Maintenance BASIC Roadside Performance measure value	1.5
Total Number of Vehicle Inspections for the measurement period	5
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	0
Number of inspections with at least one Driver Fitness BASIC violation	2
Number of inspections with at least one Hours-of-Service BASIC violation	0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	2
Number of inspections with at least one Vehicle Maintenance BASIC violation	2
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	1
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation	0
Number of inspections with at least one Unsafe Driving BASIC violation	0

Inspections

Unique report number of the inspection	3842002290
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-07-05
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	3
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	DODGE
License plate of the main unit	25BXXQ
License state of the main unit	FL
Vehicle Identification Number of the main unit	3C7WRLFJ5LG221081
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	3305006753
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-06-20
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	2
Number of Out-Of-Service violations related to Driver	1
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	1
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	INTERNATIO
License plate of the main unit	N7606Z
License state of the main unit	FL
Vehicle Identification Number of the main unit	3HAMSTAR0JL594924
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	1
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	1
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	3842000929
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-12-06
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	ISU
License plate of the main unit	Y00ITQ
License state of the main unit	FL
Vehicle Identification Number of the main unit	54DC4W1D5PS209329
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	3842000743
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-08-14
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	ISU
License plate of the main unit	QHNY45
License state of the main unit	FL
Vehicle Identification Number of the main unit	54DC4W1B4LS804438
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	1
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	1
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	3221005778
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-08-11
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	1
Number of Out-Of-Service violations related to vehicle	1
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	2
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	INTL
License plate of the main unit	NTVT86
License state of the main unit	FL
Vehicle Identification Number of the main unit	1HTKSSWK6KH065515
Description of the type of the secondary unit	FULL TRAILER
Description of the make of the secondary unit	OTHR
License plate of the secondary unit	Z529WE
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	4YNBN2927KC089246
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	3
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	1
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	2
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	2703001829
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-04-27
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	ISU
License plate of the main unit	AY58KC
License state of the main unit	FL
Vehicle Identification Number of the main unit	54DC4W1D4PS205384
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	3704000421
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2022-12-27
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	INTL
License plate of the main unit	NTVT86
License state of the main unit	FL
Vehicle Identification Number of the main unit	1HTKSSWK6KH065515
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Violations

The date of the inspection	2024-06-20
Code of the violation	38323A2LCDLN
Name of the BASIC	Driver Fitness
The violation is identified as Out-Of-Service violation	Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	2
The severity weight that is assigned to a violation	8
The time weight that is assigned to a violation	2
The description of a violation	License (CDL) - Operate a CMV and does not possess a valid CDL
The description of the violation group	License-related: High
The unit a violation is cited against	Driver

The date of the inspection	2023-08-14
Code of the violation	39378
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	1
The time weight that is assigned to a violation	1
The description of a violation	Wipers - Inoperative / missing / damaged wipers
The description of the violation group	Windshield/ Glass/ Markings
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-08-11
Code of the violation	3939
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	2
The time weight that is assigned to a violation	1
The description of a violation	Inoperable Required Lamp
The description of the violation group	Clearance Identification Lamps/Other
The unit a violation is cited against	Vehicle secondary unit

The date of the inspection	2023-08-11
Code of the violation	39343
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	2
The severity weight that is assigned to a violation	4
The time weight that is assigned to a violation	1
The description of a violation	No/improper breakaway or emergency braking
The description of the violation group	Brakes All Others
The unit a violation is cited against	Vehicle secondary unit

The date of the inspection	2023-08-11
Code of the violation	39111B5DNL
Name of the BASIC	Driver Fitness
The violation is identified as Out-Of-Service violation	Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	2
The severity weight that is assigned to a violation	8
The time weight that is assigned to a violation	1
The description of a violation	Driver does not have a valid operator's license for the CMV being operated
The description of the violation group	License-related: High
The unit a violation is cited against	Driver

Date of last update: 02 Mar 2025

Sources: Florida Department of State