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  5. ESP MANAGEMENT CORPORATION

ESP MANAGEMENT CORPORATION - Florida Company Profile

Company Details

Entity Name: ESP MANAGEMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESP MANAGEMENT CORPORATION 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: 04 Oct 1993 (32 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Jul 2019 (6 years ago)
Document Number: P93000069916
FEI/EIN Number 650444772

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6235 TAYLOR ROAD, NAPLES, FL, 34109, US
Mail Address: 6235 TAYLOR ROAD, NAPLES, FL, 34109, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ESP MANAGEMENT CORPORATION 401(K) PROFIT SHARING PLAN TRUST 2023 650444772 2024-10-03 ESP MANAGEMENT CORPORATION 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 481000
Sponsor’s telephone number 2395663628
Plan sponsor’s address 6235 TAYLOR RD, NAPLES, FL, 34109
ESP MANAGEMENT CORPORATION 401(K) PROFIT SHARING PLAN TRUST 2022 650444772 2023-06-30 ESP MANAGEMENT CORPORATION 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 481000
Sponsor’s telephone number 2395663628
Plan sponsor’s address 6235 TAYLOR RD, NAPLES, FL, 34109
ESP MANAGEMENT CORPORATION 401(K) PROFIT SHARING PLAN TRUST 2021 650444772 2022-09-20 ESP MANAGEMENT CORPORATION 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 481000
Sponsor’s telephone number 2395663628
Plan sponsor’s address 6235 TAYLOR RD, NAPLES, FL, 34109
ESP MANAGEMENT CORPORATION 401(K) PROFIT SHARING PLAN TRUST 2020 650444772 2021-10-09 ESP MANAGEMENT CORPORATION 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 481000
Sponsor’s telephone number 2395663628
Plan sponsor’s address 6235 TAYLOR RD, NAPLES, FL, 34109
ESP MANAGEMENT CORPORATION 401 K PROFIT SHARING PLAN TRUST 2019 650444772 2020-09-19 ESP MANAGEMENT CORPORATION 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 481000
Sponsor’s telephone number 2395663628
Plan sponsor’s address 6235 TAYLOR RD, NAPLES, FL, 34109
ESP MANAGEMENT CORPORATION 401 K PROFIT SHARING PLAN TRUST 2018 650444772 2019-06-27 ESP MANAGEMENT CORPORATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 481000
Sponsor’s telephone number 2395663628
Plan sponsor’s address 6235 TAYLOR RD, NAPLES, FL, 34109

Signature of
Role Plan administrator
Date 2019-06-27
Name of individual signing ERIC PORSCHEN
Valid signature Filed with authorized/valid electronic signature
ESP MANAGEMENT CORPORATION 401 K PROFIT SHARING PLAN TRUST 2017 650444772 2018-07-12 ESP MANAGEMENT CORPORATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 481000
Sponsor’s telephone number 2395663628
Plan sponsor’s address 6235 TAYLOR RD, NAPLES, FL, 34109

Signature of
Role Plan administrator
Date 2018-07-12
Name of individual signing ERIC S. PORSCHEN
Valid signature Filed with authorized/valid electronic signature
ESP MANAGEMENT CORPORATION 401 K PROFIT SHARING PLAN TRUST 2016 650444772 2017-07-25 ESP MANAGEMENT CORPORATION 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 481000
Sponsor’s telephone number 2395663628
Plan sponsor’s address 6235 TAYLOR RD, NAPLES, FL, 34109

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing STEPHEN RICHART
Valid signature Filed with authorized/valid electronic signature
ESP MANAGEMENT CORPORATION 401 K PROFIT SHARING PLAN TRUST 2015 650444772 2016-07-19 ESP MANAGEMENT CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 481000
Sponsor’s telephone number 2395663628
Plan sponsor’s address 6235 TAYLOR RD, NAPLES, FL, 34109

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing STEPHEN RICHART
Valid signature Filed with authorized/valid electronic signature
ESP MANAGEMENT CORPORATION 401 K PROFIT SHARING PLAN TRUST 2014 650444772 2015-07-31 ESP MANAGEMENT CORPORATION 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 481000
Sponsor’s telephone number 2395663628
Plan sponsor’s address 6235 TAYLOR RD, NAPLES, FL, 34109

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing STEPHEN RICHART
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PORSCHEN ERIC President 8677 6239 Taylor Rd, NAPLES, FL, 34109
PORSCHEN TAYLOR C Vice President 6235 Taylor Rd, NAPLES, FL, 34109
HILL KAREN A Vice President 6235 TAYLOR ROAD, NAPLES, FL, 34109
PORSCHEN ERIC Agent 6235 Taylor Rd, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-09 6235 Taylor Rd, NAPLES, FL 34109 -
AMENDMENT 2019-07-12 - -
CHANGE OF PRINCIPAL ADDRESS 1999-03-02 6235 TAYLOR ROAD, NAPLES, FL 34109 -
CHANGE OF MAILING ADDRESS 1999-03-02 6235 TAYLOR ROAD, NAPLES, FL 34109 -
REGISTERED AGENT NAME CHANGED 1995-01-23 PORSCHEN, ERIC -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-10
Amendment 2019-07-12
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-03-28

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
826025 Intrastate Non-Hazmat 2022-05-06 166000 2021 8 14 Exempt For Hire
Legal Name ESP MANAGEMENT CORPORATION
DBA Name ESP WASTE DISPOSAL SERVICE
Physical Address 6235 TAYLOR RD, NAPLES, FL, 34109, US
Mailing Address 6235 TAYLOR RD, NAPLES, FL, 34109, US
Phone (941) 566-3628
Fax (239) 566-2935
E-mail ESPKAH1@GMAIL.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 8
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 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 8
Vehicle Maintenance BASIC Roadside Performance measure value 1.5
Total Number of Vehicle Inspections for the measurement period 3
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 0
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 0
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 0
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 4283000563
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-09-23
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 FREIGHTLIN
License plate of the main unit N7247X
License state of the main unit FL
Vehicle Identification Number of the main unit 1FVACXBS9ADAP2125
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 3120008164
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-04-22
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 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 FREIGHTLIN
License plate of the main unit N9718Z
License state of the main unit FL
Vehicle Identification Number of the main unit 3ALACXBS5DDFH4502
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 2344005071
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-02-14
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 2
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 FREIGHTLIN
License plate of the main unit N9555W
License state of the main unit FL
Vehicle Identification Number of the main unit 1FVACXBS5ADAP8262
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 2344005028
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-01-24
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 2
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 FREIGHTLIN
License plate of the main unit N7247X
License state of the main unit FL
Vehicle Identification Number of the main unit 1FVACXBS9ADAP2125
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 3191006672
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-11-20
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 FRHT
License plate of the main unit N7449Y
License state of the main unit FL
Vehicle Identification Number of the main unit 1FVACXBS8ADAT1078
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 2344004671
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-09-06
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 FRHT
License plate of the main unit N9555W
License state of the main unit FL
Vehicle Identification Number of the main unit 1FVACXBS5ADAP8262
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 2344004655
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-08-29
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 FRHT
License plate of the main unit N7452Y
License state of the main unit FL
Vehicle Identification Number of the main unit 1FVACXBS3ADAR7456
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 2344004301
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-02-10
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 FRHT
License plate of the main unit N7452Y
License state of the main unit FL
Vehicle Identification Number of the main unit 1FVACXBS3ADAR7456
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 2024-04-22
Code of the violation 3939ALSML
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 2
The description of a violation Lighting - Side marker lamp(s) inoperative
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-11-20
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 main unit

Crashes
Unique state report number for the incident FL2570781603
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2023-05-08
State abbreviation FL
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 0
The vehicle involved in the accident was towed from the scene Y
Description of the trafficway Two-Way Trafficway Divided Positive Barrier
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Daylight
Vehicle Identification number (VIN) 3ALACXBS5DDFH4502
Vehicle license number N9718Z
Vehicle license state FL
The severity weight that is assigned to the incident 1
The time weight that is assigned to the incident 1
Sequence number 1

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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