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EASY PICKER GOLF PRODUCTS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: EASY PICKER GOLF PRODUCTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EASY PICKER GOLF PRODUCTS, 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: 23 Jan 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Dec 2012 (12 years ago)
Document Number: P97000006950
FEI/EIN Number 650720951

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

Address: 415 LEONARD BLVD N, LEHIGH ACRES, FL, 33971
Mail Address: 415 LEONARD BLVD N, LEHIGH ACRES, FL, 33971
ZIP code: 33971
County: Lee
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of EASY PICKER GOLF PRODUCTS, INC., COLORADO 20191471845 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EASY PICKER GOLF PRODUCTS, INC. PROFIT SHARING PLAN 2023 650720951 2025-01-20 EASY PICKER GOLF PRODUCTS, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-02-01
Business code 339900
Sponsor’s telephone number 2393686600
Plan sponsor’s address 415 LEONARD BLVD., LEHIGH ACRES, FL, 33971

Signature of

Role Plan administrator
Date 2025-01-20
Name of individual signing GILES MEYER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2025-01-20
Name of individual signing GILES MEYER
Valid signature Filed with authorized/valid electronic signature
EASY PICKER GOLF PRODUCTS, INC. PROFIT SHARING PLAN 2022 650720951 2024-01-03 EASY PICKER GOLF PRODUCTS, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-02-01
Business code 339900
Sponsor’s telephone number 2393686600
Plan sponsor’s address 415 LEONARD BLVD., LEHIGH ACRES, FL, 33971

Signature of

Role Plan administrator
Date 2024-01-03
Name of individual signing GILES MEYER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-01-03
Name of individual signing GILES MEYER
Valid signature Filed with authorized/valid electronic signature
EASY PICKER GOLF PRODUCTS, INC. PROFIT SHARING PLAN 2021 650720951 2022-12-07 EASY PICKER GOLF PRODUCTS, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-02-01
Business code 339900
Sponsor’s telephone number 2393686600
Plan sponsor’s address 415 LEONARD BLVD., LEHIGH ACRES, FL, 33971

Signature of

Role Plan administrator
Date 2022-12-07
Name of individual signing GILES MEYER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-12-07
Name of individual signing GILES MEYER
Valid signature Filed with authorized/valid electronic signature
EASY PICKER GOLF PRODUCTS, INC. PROFIT SHARING PLAN 2020 650720951 2022-06-23 EASY PICKER GOLF PRODUCTS, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-02-01
Business code 339900
Sponsor’s telephone number 2393686600
Plan sponsor’s address 415 LEONARD BLVD., LEHIGH ACRES, FL, 33971

Signature of

Role Plan administrator
Date 2022-06-22
Name of individual signing GILES MEYER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-22
Name of individual signing GILES MEYER
Valid signature Filed with authorized/valid electronic signature
EASY PICKER GOLF PRODUCTS, INC. PROFIT SHARING PLAN 2019 650720951 2021-04-06 EASY PICKER GOLF PRODUCTS, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-02-01
Business code 339900
Sponsor’s telephone number 2393686600
Plan sponsor’s address 415 LEONARD BLVD., LEHIGH ACRES, FL, 33971

Signature of

Role Plan administrator
Date 2021-04-06
Name of individual signing GILES MEYER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-06
Name of individual signing GILES MEYER
Valid signature Filed with authorized/valid electronic signature
EASY PICKER GOLF PRODUCTS, INC. PROFIT SHARING PLAN 2018 650720951 2020-05-20 EASY PICKER GOLF PRODUCTS, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-02-01
Business code 339900
Sponsor’s telephone number 2393686600
Plan sponsor’s address 415 LEONARD BLVD., LEHIGH ACRES, FL, 33971

Signature of

Role Plan administrator
Date 2020-05-20
Name of individual signing GILES H MEYER III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-20
Name of individual signing GILES H MEYER III
Valid signature Filed with authorized/valid electronic signature
EASY PICKER GOLF PRODUCTS, INC. PROFIT SHARING PLAN 2017 650720951 2019-04-05 EASY PICKER GOLF PRODUCTS, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-02-01
Business code 339900
Sponsor’s telephone number 2393686600
Plan sponsor’s address 415 LEONARD BLVD., LEHIGH ACRES, FL, 33971

Signature of

Role Plan administrator
Date 2019-04-05
Name of individual signing GILES MEYER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-05
Name of individual signing GILES MEYER
Valid signature Filed with authorized/valid electronic signature
EASY PICKER GOLF PRODUCTS, INC. PROFIT SHARING PLAN 2016 650720951 2018-03-15 EASY PICKER GOLF PRODUCTS, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-02-01
Business code 339900
Sponsor’s telephone number 2393686600
Plan sponsor’s address 415 LEONARD BLVD., LEHIGH ACRES, FL, 33971

Signature of

Role Plan administrator
Date 2018-03-15
Name of individual signing GILES MEYER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-03-15
Name of individual signing GILES MEYER
Valid signature Filed with authorized/valid electronic signature
EASY PICKER GOLF PRODUCTS, INC. PROFIT SHARING PLAN 2015 650720951 2017-04-12 EASY PICKER GOLF PRODUCTS, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-02-01
Business code 339900
Sponsor’s telephone number 2393686600
Plan sponsor’s address 415 LEONARD BLVD., LEHIGH ACRES, FL, 33971

Signature of

Role Plan administrator
Date 2017-04-11
Name of individual signing GILES MEYER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-04-11
Name of individual signing GILES MEYER
Valid signature Filed with authorized/valid electronic signature
EASY PICKER GOLF PRODUCTS, INC. PROFIT SHARING PLAN 2014 650720951 2016-01-07 EASY PICKER GOLF PRODUCTS, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-02-01
Business code 339900
Sponsor’s telephone number 2393686600
Plan sponsor’s address 415 LEONARD BLVD, LEHIGH ACRES, FL, 33971

Signature of

Role Plan administrator
Date 2016-01-07
Name of individual signing GILES MEYER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GRAHAM BRETT President 415 LEONARD BLVD N, LEHIGH ACRES, FL, 33971
GARCIA CHARLENE Secretary 415 LEONARD BLVD N, LEHIGH ACRES, FL, 33971
HEDLUND KEN Chairman 415 LEONARD BLVD N, LEHIGH ACRES, FL, 33971
GRAHAM BRETT Agent 8889 CYPRESS PRESERVE PLACE, FORT MYERS, FL, 33912

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-18 GRAHAM, BRETT -
REGISTERED AGENT ADDRESS CHANGED 2022-03-18 8889 CYPRESS PRESERVE PLACE, FORT MYERS, FL 33912 -
AMENDMENT 2012-12-20 - -
CHANGE OF PRINCIPAL ADDRESS 2003-01-07 415 LEONARD BLVD N, LEHIGH ACRES, FL 33971 -
CHANGE OF MAILING ADDRESS 2003-01-07 415 LEONARD BLVD N, LEHIGH ACRES, FL 33971 -
CORPORATE MERGER 1997-01-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 300000012603

Documents

Name Date
ANNUAL REPORT 2024-01-13
ANNUAL REPORT 2023-02-19
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-01-12

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD W90BRJ11P0060 2011-03-06 2011-03-18 2011-03-18
Unique Award Key CONT_AWD_W90BRJ11P0060_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 12219.50
Current Award Amount 12219.50
Potential Award Amount 12219.50

Description

Title GOLF BALL MANAGEMENT SYSTEM
NAICS Code 339920: SPORTING AND ATHLETIC GOODS MANUFACTURING
Product and Service Codes 7810: ATHLETIC AND SPORTING EQUIPMENT

Recipient Details

Recipient EASY PICKER GOLF PRODUCTS, INC
UEI ML4VKM2UF5F4
Legacy DUNS 131235582
Recipient Address 415 LEONARD BLVD N, LEHIGH ACRES, LEE, FLORIDA, 339716302, UNITED STATES

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
304031057 0420600 2001-03-01 415 LEONARD BOULEVARD, LEHIGH ACRES, FL, 33971
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2001-03-01
Case Closed 2001-05-14

Related Activity

Type Complaint
Activity Nr 200555142
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100023 C01
Issuance Date 2001-03-14
Abatement Due Date 2001-04-01
Current Penalty 600.0
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 4
Gravity 02
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100107 B05 I
Issuance Date 2001-03-14
Abatement Due Date 2001-04-16
Current Penalty 600.0
Initial Penalty 1225.0
Nr Instances 1
Nr Exposed 2
Gravity 05
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100107 B05 IV
Issuance Date 2001-03-14
Abatement Due Date 2001-05-01
Nr Instances 1
Nr Exposed 2
Gravity 05
Citation ID 01003A
Citaton Type Serious
Standard Cited 19100134 C02 II
Issuance Date 2001-03-14
Abatement Due Date 2001-04-16
Current Penalty 600.0
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01003B
Citaton Type Serious
Standard Cited 19100134 D01 I
Issuance Date 2001-03-14
Abatement Due Date 2001-04-01
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01004
Citaton Type Serious
Standard Cited 19100253 B04 III
Issuance Date 2001-03-14
Abatement Due Date 2001-03-24
Current Penalty 600.0
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 01005A
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 2001-03-14
Abatement Due Date 2001-04-16
Current Penalty 600.0
Initial Penalty 1225.0
Nr Instances 1
Nr Exposed 20
Related Event Code (REC) Complaint
Gravity 05
Citation ID 01005B
Citaton Type Serious
Standard Cited 19101200 G08
Issuance Date 2001-03-14
Abatement Due Date 2001-03-24
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 05
Citation ID 01005C
Citaton Type Serious
Standard Cited 19101200 H
Issuance Date 2001-03-14
Abatement Due Date 2001-03-24
Nr Instances 1
Nr Exposed 20
Related Event Code (REC) Complaint
Gravity 05
Citation ID 02001
Citaton Type Other
Standard Cited 19100022 D01
Issuance Date 2001-03-14
Abatement Due Date 2001-03-24
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19100178 L06
Issuance Date 2001-03-14
Abatement Due Date 2001-04-01
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Complaint
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4410817710 2020-05-01 0455 PPP 415 LEONARD BLVD N, LEHIGH ACRES, FL, 33971
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 392569
Loan Approval Amount (current) 392569
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LEHIGH ACRES, LEE, FL, 33971-0200
Project Congressional District FL-17
Number of Employees 25
NAICS code 339920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 397010.95
Forgiveness Paid Date 2021-06-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State