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  5. FUTCH'S TRACTOR DEPOT, INC

FUTCH'S TRACTOR DEPOT, INC - Florida Company Profile

Company Details

Entity Name: FUTCH'S TRACTOR DEPOT, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FUTCH'S TRACTOR DEPOT, 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: 03 Mar 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Oct 2024 (5 months ago)
Document Number: P08000022801
FEI/EIN Number 262083783

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8515 SR 207 N, HASTINGS, FL, 32145, US
Mail Address: P.O. BOX 1059, HASTINGS, FL, 32145, US
ZIP code: 32145
County: St. Johns
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FUTCHS TRACTOR DEPOT INC. 401K PLAN 2020 262083783 2021-07-11 FUTCH'S TRACTOR DEPOT INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423800
Sponsor’s telephone number 9046923673
Plan sponsor’s address 8515 SR 207 N, HASTINGS, FL, 32145

Signature of
Role Plan administrator
Date 2021-07-11
Name of individual signing LONNIE DIXON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-11
Name of individual signing LONNIE DIXON
Valid signature Filed with authorized/valid electronic signature
FUTCHS TRACTOR DEPOT INC. 401K PLAN 2019 262083783 2020-10-03 FUTCH'S TRACTOR DEPOT INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423800
Sponsor’s telephone number 9046923673
Plan sponsor’s address 8515 SR 207 N, HASTINGS, FL, 32145

Signature of
Role Plan administrator
Date 2020-10-03
Name of individual signing LONNIE DIXON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-03
Name of individual signing DARYLL FUTCH
Valid signature Filed with authorized/valid electronic signature
FUTCHS TRACTOR DEPOT INC. 401K PLAN 2018 262083783 2019-10-01 FUTCH'S TRACTOR DEPOT INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423800
Sponsor’s telephone number 9046923973
Plan sponsor’s address 8515 SR 207 N, HASTINGS, FL, 32145

Signature of
Role Plan administrator
Date 2019-10-01
Name of individual signing LONNIE DIXON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-01
Name of individual signing DARYLL W FUTCH
Valid signature Filed with authorized/valid electronic signature
FUTCHS TRACTOR DEPOT INC. 401K PLAN 2017 262083783 2018-05-25 FUTCH'S TRACTOR DEPOT INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423800
Sponsor’s telephone number 9046923673
Plan sponsor’s address 8515 SR 207 N, HASTINGS, FL, 32145

Signature of
Role Plan administrator
Date 2018-05-25
Name of individual signing ROSS CARLETTA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-25
Name of individual signing ROSS CARLETTA
Valid signature Filed with authorized/valid electronic signature
FUTCHS TRACTOR DEPOT, INC. 401K PLAN 2016 262083783 2018-08-01 FUTCH'S TRACTOR DEPOT, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423800
Sponsor’s telephone number 9046923673
Plan sponsor’s address 8515 SR 207 N, HASTINGS, FL, 32145

Signature of
Role Plan administrator
Date 2018-08-01
Name of individual signing ROSS CARLETTA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FUTCH DARYLL W President P.O. BOX 1059, Hastings, FL, 32145
SADLER SHAWN Secretary 635 SANDSTONE DR, ST.AUGUSTINE, FL, 32086
FUTCH DARYLL W Agent 540 CR 207a, East Palatka, FL, 32131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000070756 FUTCH'S TRACTOR DEPOT OF LIVE OAK ACTIVE 2021-05-25 2026-12-31 - PO BOX 1059, HASTINGS, FL, 32145
G21000070753 FUTCH'S TRACTOR DEPOT OF MADISON ACTIVE 2021-05-25 2026-12-31 - PO BOX 1059, HASTINGS, FL, 32145
G20000130916 FUTCH'S POWER DEPOT OF ST. AUGUSTINE ACTIVE 2020-10-08 2025-12-31 - P.O. BOX 1059, HASTINGS, FL, 32145
G19000110504 FUTCH'S TRACTOR DEPOT RENTAL EXPIRED 2019-10-10 2024-12-31 - P.O. BOX 1059, HASTINGS, FL, 32145
G19000056290 FUTCH'S POWER DEPOT OF KEYSTONE EXPIRED 2019-05-09 2024-12-31 - PO BOX 1059, 85115 SR 207 N, HASTINGS, FL, 32145
G19000056286 FUTCH'S POWER DEPOT OF PALATKA EXPIRED 2019-05-09 2024-12-31 - PO BOX 1059, 8515 SR 207 N, HASTINGS, FL, 32145
G18000112429 FUTCH'S MARINE DEPOT EXPIRED 2018-10-17 2023-12-31 - 100 NE 23RD AVE, GAINSVILLE, FL, 32609
G09050900331 FUTCH'S TRACTOR DEPOT INC. DBA FUTCH'S TRACTOR DEPOT OF PALATKA EXPIRED 2009-02-19 2014-12-31 - 619 S STATE ROAD 19, PALATKA, FL, 32177

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-10-01 FUTCH, DARYLL W -
REINSTATEMENT 2024-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-04-04 540 CR 207a, East Palatka, FL 32131 -
AMENDMENT 2021-11-12 - -
MERGER 2017-01-13 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000167903
CHANGE OF PRINCIPAL ADDRESS 2012-04-25 8515 SR 207 N, HASTINGS, FL 32145 -
CHANGE OF MAILING ADDRESS 2011-04-28 8515 SR 207 N, HASTINGS, FL 32145 -

Documents

Name Date
REINSTATEMENT 2024-10-01
ANNUAL REPORT 2022-04-04
Amendment 2021-11-12
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-02-20
Merger 2017-01-13
ANNUAL REPORT 2016-01-15

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD INF40181AM442 2010-09-09 2010-08-15 2010-08-15
Unique Award Key CONT_AWD_INF40181AM442_1448_-NONE-_-NONE-
Awarding Agency Department of the Interior
Link View Page

Description
Title CORRECT FUNDING CODE
NAICS Code 333924: INDUSTRIAL TRUCK, TRACTOR, TRAILER, AND STACKER MACHINERY MANUFACTURING
Product and Service Codes 2410: TRACTORS, FULL TRACKED, LOW SPEED

Recipient Details
Recipient FUTCH'S TRACTOR DEPOT, INC
UEI GM45A4CMDG66
Legacy DUNS 824634542
Recipient Address 8515 SR 207 N, HASTINGS, 321453929, UNITED STATES
PO AWARD INF40181AM078 2010-01-13 2010-02-12 2010-02-12
Unique Award Key CONT_AWD_INF40181AM078_1448_-NONE-_-NONE-
Awarding Agency Department of the Interior
Link View Page

Description
Title FRONT DECK MOWER
NAICS Code 423820: FARM AND GARDEN MACHINERY AND EQUIPMENT MERCHANT WHOLESALERS
Product and Service Codes 3750: GARDENING IMPLEMENTS AND TOOLS

Recipient Details
Recipient FUTCH'S TRACTOR DEPOT, INC
UEI GM45A4CMDG66
Legacy DUNS 824634542
Recipient Address 8515 SR 207 N, HASTINGS, 321453929, UNITED STATES
PO AWARD INPP5260080017 2008-08-04 2008-09-08 2008-09-30
Unique Award Key CONT_AWD_INPP5260080017_1443_-NONE-_-NONE-
Awarding Agency Department of the Interior
Link View Page

Description
Title TRACTOR
NAICS Code 333120: CONSTRUCTION MACHINERY MANUFACTURING
Product and Service Codes 2410: TRACTORS, FULL TRACKED, LOW SPEED

Recipient Details
Recipient FUTCH'S TRACTOR DEPOT, INC
UEI GM45A4CMDG66
Legacy DUNS 824634542
Recipient Address 8515 SR 207 NORTH, HASTINGS, 321453929, UNITED STATES
PO AWARD INPP5260080008 2008-03-25 2008-03-31 2008-09-30
Unique Award Key CONT_AWD_INPP5260080008_1443_-NONE-_-NONE-
Awarding Agency Department of the Interior
Link View Page

Description
Title MOWER
NAICS Code 441229: ALL OTHER MOTOR VEHICLE DEALERS
Product and Service Codes 3750: GARDENING IMPLEMENTS AND TOOLS

Recipient Details
Recipient FUTCH'S TRACTOR DEPOT, INC
UEI GM45A4CMDG66
Legacy DUNS 824634542
Recipient Address 8515 SR 207 NORTH, HASTINGS, 321453929, UNITED STATES

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342818804 0419700 2017-12-08 8515 STATE ROAD 207, HASTINGS, FL, 32145
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2017-12-08
Emphasis L: FORKLIFT
Case Closed 2018-09-12

Related Activity
Type Complaint
Activity Nr 1288725
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100178 L01 I
Issuance Date 2018-01-09
Current Penalty 617.0
Initial Penalty 617.0
Final Order 2018-02-06
Nr Instances 1
Nr Exposed 34
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(1)(i): The employer did not ensure that each powered industrial truck operator is competent to operate a powered industrial truck safely, as demonstrated by the successful completion of the training and evaluation specified in this paragraph (l): a. On or about December 8, 2017, in the service shop and other related areas, the employer allowed three (3) maintenance employees to operate a forklift without the successful completion of a powered industrial truck training and evaluation course, exposing all employees to struck-by and crushing hazards.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5420167104 2020-04-13 0491 PPP 8515 State Road 207, Hastings, FL, 32145-3929
Loan Status Date 2021-07-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 550344
Loan Approval Amount (current) 550344
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17652
Servicing Lender Name Capital City Bank
Servicing Lender Address 217 N Monroe St, TALLAHASSEE, FL, 32301-7619
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hastings, SAINT JOHNS, FL, 32145-3929
Project Congressional District FL-06
Number of Employees 48
NAICS code 423820
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17652
Originating Lender Name Capital City Bank
Originating Lender Address TALLAHASSEE, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 556149
Forgiveness Paid Date 2021-05-11

Companies related by officers

FUTCH DARYLL W

FUTCH'S PALATKA LLC - Inactive
Florida Limited Liability Co. (2019 - 2024)
FUTCH'S GAINESVILLE LLC - Inactive
Florida Limited Liability Co. (2018 - 2022)
FUTCH'S GAINESVILLE LLC - Inactive
Florida Limited Liability Co. (2018 - 2022)
APRIL'S PLACE, INC - Inactive
Domestic Profit (2004 - 2005)
APRIL'S PLACE, INC - Inactive
Domestic Profit (2004 - 2005)
DWF FARMS, LLC. - Inactive
Florida Limited Liability Co. (2018 - 2022)
FUTCH'S TRACTOR DEPOT RENTAL, INC - Inactive
Domestic Profit (2008 - 2022)
FUTCH'S TRACTOR DEPOT RENTAL, INC - Inactive
Domestic Profit (2008 - 2022)
ALLYSON'S PLAZA, INC. - Inactive
Domestic Profit (2003 - 2014)
ALLYSON'S PLAZA, INC. - Inactive
Domestic Profit (2003 - 2014)

Companies related by address

8515 SR 207 N, HASTINGS, FL, 32145, US

FUTCH'S TRACTOR DEPOT RENTAL, INC FUTCH ENTERPRISES, INC

P.O. BOX 1059, HASTINGS, FL, 32145, US

FUTCH ENTERPRISES, INC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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