Search icon

TREASURE COAST EQUIPMENT FINANCING INC. - Florida Company Profile

Company Details

Entity Name: TREASURE COAST EQUIPMENT FINANCING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TREASURE COAST EQUIPMENT FINANCING 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: 18 Apr 2005 (20 years ago)
Document Number: P05000058927
FEI/EIN Number 202671769

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

Mail Address: 5240 ROSEWOOD LANE, VERO BEACH, FL, 32966, US
Address: 939 7th Avenue, VERO BEACH, FL, 32960, US
ZIP code: 32960
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANDERSON NATALIA A President 5240 ROSEWOOD LANE, VERO BEACH, FL, 32966
ANDERSON NATALIA A Agent 5240 ROSEWOOD LANE, VERO BEACH, FL, 32966

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-09 939 7th Avenue, VERO BEACH, FL 32960 -
CHANGE OF MAILING ADDRESS 2016-02-29 939 7th Avenue, VERO BEACH, FL 32960 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-09 5240 ROSEWOOD LANE, VERO BEACH, FL 32966 -
REGISTERED AGENT NAME CHANGED 2012-01-20 ANDERSON, NATALIA A -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-05
Off/Dir Resignation 2018-06-11
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5689637400 2020-05-12 0455 PPP 5240 Rosewood Lane, Vero Beach, FL, 32966
Loan Status Date 2021-03-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9425
Loan Approval Amount (current) 9425
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121441
Servicing Lender Name Marine Bank & Trust Company
Servicing Lender Address 571 Beachland Blvd, VERO BEACH, FL, 32963-1742
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Vero Beach, INDIAN RIVER, FL, 32966-0001
Project Congressional District FL-08
Number of Employees 1
NAICS code 522294
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 121441
Originating Lender Name Marine Bank & Trust Company
Originating Lender Address VERO BEACH, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 9493.17
Forgiveness Paid Date 2021-02-03
9628658309 2021-01-31 0455 PPS 5240 Rosewood Ln, Vero Beach, FL, 32966-2245
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10605
Loan Approval Amount (current) 10605
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121441
Servicing Lender Name Marine Bank & Trust Company
Servicing Lender Address 571 Beachland Blvd, VERO BEACH, FL, 32963-1742
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Vero Beach, INDIAN RIVER, FL, 32966-2245
Project Congressional District FL-08
Number of Employees 1
NAICS code 532412
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 121441
Originating Lender Name Marine Bank & Trust Company
Originating Lender Address VERO BEACH, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 10645.97
Forgiveness Paid Date 2021-06-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State