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EQUIP INDIA, INC. - Florida Company Profile

Company Details

Entity Name: EQUIP INDIA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 29 Jul 1998 (27 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 07 Jul 2008 (17 years ago)
Document Number: N98000004366
FEI/EIN Number 650884724

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

Mail Address: 1767 Lakewood Ranch Blvd., Bradenton, FL, 34211, US
Address: 1307 124th Street East, Bradenton, FL, 34212, US
ZIP code: 34212
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHRISTENSON Warner T President 711 West Indiantown Road, Jupiter, FL, 33458
THOMPSON J.E. Chairman 9180 BRANCH VILLE RD., CAMILLA, GA, 31730
THOMPSON J.E. Director 9180 BRANCH VILLE RD., CAMILLA, GA, 31730
CLARK DENNIS Secretary 4376 REDDING ROAD, BOYNTON BEACH, FL, 33436
CLARK DENNIS Director 4376 REDDING ROAD, BOYNTON BEACH, FL, 33436
MORRIS JOHN Treasurer 169 Tequesta Drive, Tequest, FL, 33469
MORRIS JOHN Director 169 Tequesta Drive, Tequest, FL, 33469
Gunter Dave Director 6715 Bentley Ridge Dr., Cumming, GA, 30040
Christenson Warner T Agent 1307 124th Street East, Bradenton, FL, 34212

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-28 1307 124th Street East, Bradenton, FL 34212 -
CHANGE OF MAILING ADDRESS 2023-01-28 1307 124th Street East, Bradenton, FL 34212 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-28 1307 124th Street East, Bradenton, FL 34212 -
REGISTERED AGENT NAME CHANGED 2021-02-24 Christenson, Warner Thomas -
AMENDMENT 2008-07-07 - -
AMENDMENT AND NAME CHANGE 2008-07-07 EQUIP INDIA, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-02-23
Reg. Agent Change 2021-03-01
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-01-23

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0884724 Corporation Unconditional Exemption 1767 LAKEWOOD RANCH BLVD BOX 390, BRADENTON, FL, 34211-4906 1999-10
In Care of Name % DENNIS CLARK
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 25,000 to 99,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 34802
Income Amount 142454
Form 990 Revenue Amount 142454
National Taxonomy of Exempt Entities Religion-Related: Religion Related N.E.C.
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name EQUIP INDIA INC
EIN 65-0884724
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name EQUIP INDIA INC
EIN 65-0884724
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name EQUIP INDIA INC
EIN 65-0884724
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name EQUIP INDIA INC
EIN 65-0884724
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name EQUIP INDIA INC
EIN 65-0884724
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name EQUIP INDIA INC
EIN 65-0884724
Tax Period 201612
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3458927909 2020-06-13 0455 PPP 711 W Indiantown Rd Ste C5, Jupiter, FL, 33458-7500
Loan Status Date 2022-05-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10576
Loan Approval Amount (current) 10576
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jupiter, PALM BEACH, FL, 33458-7500
Project Congressional District FL-21
Number of Employees 1
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10773.03
Forgiveness Paid Date 2022-05-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State