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EQUIPMENT ENTERPRISES, INC.

Company Details

Entity Name: EQUIPMENT ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 29 Sep 1999 (25 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Jul 2009 (16 years ago)
Document Number: P99000086932
FEI/EIN Number 650950496
Address: 3727 PROSPECT AVE, NAPLES, FL, 34104
Mail Address: 3727 PROSPECT AVE, NAPLES, FL, 34104, US
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EQUIPMENT ENTERPRISES INC 2023 650950496 2024-07-13 EQUIPMENT ENTERPRISES, INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 532400
Sponsor’s telephone number 2399441614
Plan sponsor’s address 3727 PROSPECT AVE, NAPLES, FL, 34104

Signature of

Role Plan administrator
Date 2024-07-13
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
EQUIPMENT ENTERPRISES, INC. 2022 650950496 2023-06-07 EQUIPMENT ENTERPRISES, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 532400
Sponsor’s telephone number 2394038300
Plan sponsor’s address 3727 PROSPECT AVE, NAPLES, FL, 34104

Signature of

Role Plan administrator
Date 2023-06-07
Name of individual signing RENEE KING MATHIS
Valid signature Filed with authorized/valid electronic signature
EQUIPMENT ENTERPRISES, INC. 2021 650950496 2023-04-13 EQUIPMENT ENTERPRISES, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 532400
Sponsor’s telephone number 2394038300
Plan sponsor’s address 3727 PROSPECT AVE, NAPLES, FL, 34104

Signature of

Role Plan administrator
Date 2023-04-13
Name of individual signing RENEE KING MATHIS
Valid signature Filed with authorized/valid electronic signature
EQUIPMENT ENTERPRISES, INC. 2020 650950496 2021-06-22 EQUIPMENT ENTERPRISES, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 532400
Sponsor’s telephone number 2394038300
Plan sponsor’s address 3727 PROSPECT AVE, NAPLES, FL, 34104

Signature of

Role Plan administrator
Date 2021-06-22
Name of individual signing ERNESTO PUTCHIE
Valid signature Filed with authorized/valid electronic signature
EQUIPMENT ENTERPRISES, INC. 2019 650950496 2021-07-08 EQUIPMENT ENTERPRISES, INC. 36
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 532400
Sponsor’s telephone number 2394038300
Plan sponsor’s address 3727 PROSPECT AVE, NAPLES, FL, 34104

Signature of

Role Plan administrator
Date 2021-07-08
Name of individual signing ERNESTO PUTCHIE
Valid signature Filed with authorized/valid electronic signature
EQUIPMENT ENTERPRISES, INC. 2019 650950496 2021-07-12 EQUIPMENT ENTERPRISES, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 532400
Sponsor’s telephone number 2394038300
Plan sponsor’s address 3727 PROSPECT AVE, NAPLES, FL, 34104

Signature of

Role Plan administrator
Date 2021-07-12
Name of individual signing ERNESTO PUTCHIE
Valid signature Filed with authorized/valid electronic signature
EQUIPMENT ENTERPRISES, INC. 2019 650950496 2021-05-17 EQUIPMENT ENTERPRISES, INC. 36
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 532400
Sponsor’s telephone number 2394038300
Plan sponsor’s address 3727 PROSPECT AVE, NAPLES, FL, 34104

Signature of

Role Plan administrator
Date 2021-05-17
Name of individual signing ERNESTO PUTCHIE
Valid signature Filed with authorized/valid electronic signature
EQUIPMENT ENTERPRISES, INC. 2019 650950496 2021-07-08 EQUIPMENT ENTERPRISES, INC. 36
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 532400
Sponsor’s telephone number 2394038300
Plan sponsor’s address 3727 PROSPECT AVE, NAPLES, FL, 34104

Signature of

Role Plan administrator
Date 2021-07-08
Name of individual signing ERNESTO PUTCHIE
Valid signature Filed with authorized/valid electronic signature
EQUIPMENT ENTERPRISES, INC. 2019 650950496 2021-07-09 EQUIPMENT ENTERPRISES, INC. 36
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 532400
Sponsor’s telephone number 2394038300
Plan sponsor’s address 3727 PROSPECT AVE, NAPLES, FL, 34104

Signature of

Role Plan administrator
Date 2021-07-09
Name of individual signing ERNESTO PUTCHIE
Valid signature Filed with authorized/valid electronic signature
EQUIPMENT ENTERPRISES, INC. 2018 650950496 2019-08-27 EQUIPMENT ENTERPRISES, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 532400
Sponsor’s telephone number 2394038300
Plan sponsor’s address 3727 PROSPECT AVE, NAPLES, FL, 34104

Signature of

Role Plan administrator
Date 2019-08-27
Name of individual signing ERNESTO PUTCHIE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
INCORP SERVICES, INC. Agent

President

Name Role Address
EBERHART DAN K President 4501 TAMIAMI TRAIL N, SUITE 102, NAPLES, FL, 34103

Vice President

Name Role Address
ACQUAFRESCA STEVE Vice President 3727 PROSPECT AVE, NAPLES, FL, 34104

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000190402 THE EQUIPMENT SOURCE EXPIRED 2009-12-30 2024-12-31 No data 3727 PROSPECT AVE, NAPLES, FL, 34104
G09000148032 THE EQUIPMENT BOOKIE EXPIRED 2009-08-20 2014-12-31 No data 3727 PROPECT AVE, NAPLES, FL, 34104

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-24 3727 PROSPECT AVE, NAPLES, FL 34104 No data
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 No data
REGISTERED AGENT NAME CHANGED 2020-04-16 INCORP SERVICES, INC. No data
CHANGE OF PRINCIPAL ADDRESS 2010-07-06 3727 PROSPECT AVE, NAPLES, FL 34104 No data
REINSTATEMENT 2009-07-10 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data
CANCEL ADM DISS/REV 2004-10-28 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000239053 ACTIVE 2022-CA-000443 COLLIER COUNTY CIVIL DIVISION 2023-05-03 2028-05-25 $375,646.21 SYNOVUS BANK, 1111 BAY AVENUE, SUITE 500, COLUMBUS, GA 31901
J23000202168 ACTIVE 2022-CA-00013-0001-XX CIRCUIT COURT, COLLIER COUNTY 2023-04-18 2028-05-08 $374,916.57 DE LAGE LANDEN FINANCIAL SERVICES, INC., 1111 OLD ENGLISH SCHOOL ROAD, WAYNE, PA 19087

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-02-01
Reg. Agent Change 2020-04-22
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-12

Date of last update: 01 Feb 2025

Sources: Florida Department of State