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SOUTHERN EQUIPMENT SALES CO. - Florida Company Profile

Company Details

Entity Name: SOUTHERN EQUIPMENT SALES CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHERN EQUIPMENT SALES CO. 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: 09 Apr 1998 (27 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 28 Jun 2004 (21 years ago)
Document Number: P98000033035
FEI/EIN Number 593505324

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

Address: 12058 SAN JOSE BLVD., SUITE 701, JACKSONVILLE, FL, 32223
Mail Address: 12058 SAN JOSE BLVD., SUITE 701, JACKSONVILLE, FL, 32223
ZIP code: 32223
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUTHERN EQUIPMENT SALES CO. 401(K) PLAN 2023 593505324 2024-07-03 SOUTHERN EQUIPMENT SALES CO. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423990
Sponsor’s telephone number 9042605155
Plan sponsor’s address 12058 SAN JOSE BLVD., SUITE 701, JACKSONVILLE, FL, 32223

Signature of

Role Plan administrator
Date 2024-07-03
Name of individual signing CHRISTOPHER DREHER
Valid signature Filed with authorized/valid electronic signature
SOUTHERN EQUIPMENT SALES CO. 401(K) PLAN 2022 593505324 2024-01-02 SOUTHERN EQUIPMENT SALES CO. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423990
Sponsor’s telephone number 9049106695
Plan sponsor’s address 12058 SAN JOSE BLVD., SUITE 701, JACKSONVILLE, FL, 32223
SOUTHERN EQUIPMENT SALES CO. 401(K) PLAN 2021 593505324 2022-10-11 SOUTHERN EQUIPMENT SALES CO. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423990
Sponsor’s telephone number 9049106695
Plan sponsor’s address 12058 SAN JOSE BLVD., SUITE 701, JACKSONVILLE, FL, 32223
SOUTHERN EQUIPMENT SALES CO. 401(K) PLAN 2020 593505324 2021-10-08 SOUTHERN EQUIPMENT SALES CO. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423990
Sponsor’s telephone number 9049106695
Plan sponsor’s address 12058 SAN JOSE BLVD., SUITE 701, JACKSONVILLE, FL, 32223
SOUTHERN EQUIPMENT SALES CO. 401(K) PLAN 2019 593505324 2020-10-12 SOUTHERN EQUIPMENT SALES CO. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423990
Sponsor’s telephone number 9049106695
Plan sponsor’s address 12058 SAN JOSE BLVD., SUITE 701, JACKSONVILLE, FL, 32223

Key Officers & Management

Name Role Address
DREHER CHRISTOPHER M President 12058 SAN JOSE BLVD., JACKSONVILLE, FL, 32223
DREHER CHRISTOPHER M Secretary 12058 SAN JOSE BLVD., JACKSONVILLE, FL, 32223
DREHER CHRISTOPHER M Treasurer 12058 SAN JOSE BLVD., JACKSONVILLE, FL, 32223
DREHER CHRISTOPHER M Director 12058 SAN JOSE BLVD., JACKSONVILLE, FL, 32223
Dreher Christopher M Agent 12058 SAN JOSE BLVD., JACKSONVILLE, FL, 32223

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-15 12058 SAN JOSE BLVD., SUITE 701, JACKSONVILLE, FL 32223 -
REGISTERED AGENT NAME CHANGED 2016-03-07 Dreher, Christopher Michael -
CHANGE OF PRINCIPAL ADDRESS 2007-07-26 12058 SAN JOSE BLVD., SUITE 701, JACKSONVILLE, FL 32223 -
CHANGE OF MAILING ADDRESS 2007-07-26 12058 SAN JOSE BLVD., SUITE 701, JACKSONVILLE, FL 32223 -
NAME CHANGE AMENDMENT 2004-06-28 SOUTHERN EQUIPMENT SALES CO. -
CANCEL ADM DISS/REV 2004-02-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000864507 TERMINATED 1000000310796 DUVAL 2012-11-19 2022-11-28 $ 357.51 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5046367703 2020-05-01 0491 PPP 12058 SAN JOSE BLVD STE 701, JACKSONVILLE, FL, 32223-8668
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 166980
Loan Approval Amount (current) 166980
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 New Business or 2 years or less
Project Address JACKSONVILLE, DUVAL, FL, 32223-8668
Project Congressional District FL-05
Number of Employees 6
NAICS code 423740
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 116680.77
Forgiveness Paid Date 2021-05-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State