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EQUESTRIAN FOOTINGS & SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: EQUESTRIAN FOOTINGS & SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EQUESTRIAN FOOTINGS & SERVICES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Jan 2008 (17 years ago)
Date of dissolution: 26 Apr 2021 (4 years ago)
Last Event: NOTICE OF DIS CORP
Event Date Filed: 26 Apr 2021 (4 years ago)
Document Number: P08000007833
FEI/EIN Number 261807681

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

Address: 2977 W Fontana Ct, ROYAL PALM BEACH, FL, 33411, US
Mail Address: 2977 W Fontana Ct, ROYAL PALM BEACH, FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EQUESTRIAN FOOTINGS & SERVICES INC 401(K) P/S PLAN 2020 261807681 2021-09-09 EQUESTRIAN FOOTINGS & SERVICES INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 5613585501
Plan sponsor’s address 2977 W FONTANA CT, ROYAL PALM BEACH, FL, 33411

Signature of

Role Plan administrator
Date 2021-09-09
Name of individual signing HAROLD BRUCE
Valid signature Filed with authorized/valid electronic signature
EQUESTRIAN FOOTINGS & SERVICES INC 401(K) P/S PLAN 2020 261807681 2021-05-21 EQUESTRIAN FOOTINGS & SERVICES INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 5613585501
Plan sponsor’s address 2977 W FONTANA CT, ROYAL PALM BEACH, FL, 33411

Plan administrator’s name and address

Administrator’s EIN 261807681
Plan administrator’s name EQUESTRIAN FOOTINGS & SERVICES INC
Plan administrator’s address 2977 W FONTANA CT, ROYAL PALM BEACH, FL, 33411
Administrator’s telephone number 5613585501

Signature of

Role Plan administrator
Date 2021-05-21
Name of individual signing DENISE BRUCE
Valid signature Filed with authorized/valid electronic signature
EQUESTRIAN FOOTINGS & SERVICES INC 401(K) P/S PLAN 2019 261807681 2020-06-17 EQUESTRIAN FOOTINGS & SERVICES INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 5617221811
Plan sponsor’s address 2977 W FONTANA CT, ROYAL PALM BEACH, FL, 33411

Plan administrator’s name and address

Administrator’s EIN 261807681
Plan administrator’s name EQUESTRIAN FOOTINGS & SERVICES INC
Plan administrator’s address 2977 W FONTANA CT, ROYAL PALM BEACH, FL, 33411
Administrator’s telephone number 5617221811

Signature of

Role Plan administrator
Date 2020-06-17
Name of individual signing HAROLD BRUCE
Valid signature Filed with authorized/valid electronic signature
EQUESTRIAN FOOTINGS & SERVICES INC 401(K) P/S PLAN 2018 261807681 2019-03-20 EQUESTRIAN FOOTINGS & SERVICES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 5617221811
Plan sponsor’s address 2977 W FONTANA CT, ROYAL PALM BEACH, FL, 33411

Plan administrator’s name and address

Administrator’s EIN 261807681
Plan administrator’s name EQUESTRIAN FOOTINGS & SERVICES INC
Plan administrator’s address 2977 W FONTANA CT, ROYAL PALM BEACH, FL, 33411
Administrator’s telephone number 5617221811

Signature of

Role Plan administrator
Date 2019-03-20
Name of individual signing HAROLD BRUCE
Valid signature Filed with authorized/valid electronic signature
EQUESTRIAN FOOTINGS & SERVICES INC 401(K) P/S PLAN 2017 261807681 2018-03-05 EQUESTRIAN FOOTINGS & SERVICES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 5617221811
Plan sponsor’s address 2977 W FONTANA CT, ROYAL PALM BEACH, FL, 33411

Plan administrator’s name and address

Administrator’s EIN 261807681
Plan administrator’s name EQUESTRIAN FOOTINGS & SERVICES INC
Plan administrator’s address 2977 W FONTANA CT, ROYAL PALM BEACH, FL, 33411
Administrator’s telephone number 5617221811

Signature of

Role Plan administrator
Date 2018-03-05
Name of individual signing HAROLD BRUCE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BRUCE HAROLD DII Director 2977 W Fontana Ct, ROYAL PALM BEACH, FL, 33411
Bruce DENISE M Vice President 2977 W Fontana Ct, ROYAL PALM BEACH, FL, 33411
BRUCE HAROLD DII President 2977 W Fontana Ct, ROYAL PALM BEACH, FL, 33411
BRUCE HAROLD DII Secretary 2977 W Fontana Ct, ROYAL PALM BEACH, FL, 33411
BRUCE HAROLD DII Treasurer 2977 W Fontana Ct, ROYAL PALM BEACH, FL, 33411
BRUCE HAROLD DII Agent 2977 W Fontana Ct, ROYAL PALM BEACH, FL, 33411

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08025900170 EARTH EXCAVATING & TRANSPORT EXPIRED 2008-01-25 2013-12-31 - 214 BOBWHITE RD, ROYAL PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
NOTICE OF CORP DISS 2021-04-26 - -
VOLUNTARY DISSOLUTION 2021-04-20 - -
AMENDMENT 2019-04-11 - -
REGISTERED AGENT NAME CHANGED 2016-01-19 BRUCE, HAROLD DUANE, II -
CHANGE OF PRINCIPAL ADDRESS 2014-01-15 2977 W Fontana Ct, ROYAL PALM BEACH, FL 33411 -
CHANGE OF MAILING ADDRESS 2014-01-15 2977 W Fontana Ct, ROYAL PALM BEACH, FL 33411 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-15 2977 W Fontana Ct, ROYAL PALM BEACH, FL 33411 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000655235 LAPSED CV-14-508604 SUPERIOR COURT ONTARIO 2017-03-19 2022-12-04 $21,000,00 MUSKOKA MINERALS & MINING D/B/A HUTCHESON SAND & MIXES, 1265 ASPDIN ROAD, HUNTSVILLE, ON CANADA P1H2J2

Documents

Name Date
Notice of Corp. Dissolution 2021-04-26
VOLUNTARY DISSOLUTION 2021-04-20
ANNUAL REPORT 2020-01-20
Amendment 2019-04-11
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-01-26
ANNUAL REPORT 2014-01-15

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
2944665008 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient EQUESTRIAN FOOTINGS & SERVICES, INC.
Recipient Name Raw EQUESTRIAN FOOTINGS & SERVICES, INC.
Recipient DUNS 191865604
Recipient Address 214 BOBWHITE ROAD, ROYAL PALM BEACH, PALM BEACH, FLORIDA, 33411-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 468000.00
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Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9925847307 2020-05-03 0455 PPP 2977 W FONTANA CT, ROYAL PLM BCH, FL, 33411-6807
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45203
Loan Approval Amount (current) 45203
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ROYAL PLM BCH, PALM BEACH, FL, 33411-6807
Project Congressional District FL-20
Number of Employees 3
NAICS code 812910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45630.26
Forgiveness Paid Date 2021-04-14

Date of last update: 02 May 2025

Sources: Florida Department of State