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EQUIPMENT ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: EQUIPMENT ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EQUIPMENT ENTERPRISES, 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: 29 Sep 1999 (26 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Jul 2009 (16 years ago)
Document Number: P99000086932
FEI/EIN Number 650950496

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

Address: 3727 PROSPECT AVE, NAPLES, FL, 34104
Mail Address: 3727 PROSPECT AVE, NAPLES, FL, 34104, US
ZIP code: 34104
City: Naples
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EBERHART DAN K President 4501 TAMIAMI TRAIL N, SUITE 102, NAPLES, FL, 34103
ACQUAFRESCA STEVE Vice President 3727 PROSPECT AVE, NAPLES, FL, 34104
- Agent -

Form 5500 Series

Employer Identification Number (EIN):
650950496
Plan Year:
2023
Number Of Participants:
92
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
45
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
31
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
29
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
36
Sponsors Telephone Number:

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 - 3727 PROSPECT AVE, NAPLES, FL, 34104
G09000148032 THE EQUIPMENT BOOKIE EXPIRED 2009-08-20 2014-12-31 - 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 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
REGISTERED AGENT NAME CHANGED 2020-04-16 INCORP SERVICES, INC. -
CHANGE OF PRINCIPAL ADDRESS 2010-07-06 3727 PROSPECT AVE, NAPLES, FL 34104 -
REINSTATEMENT 2009-07-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CANCEL ADM DISS/REV 2004-10-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

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

Paycheck Protection Program

Jobs Reported:
14
Initial Approval Amount:
$208,610
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$208,610
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$211,359.08
Servicing Lender:
Synovus Bank
Use of Proceeds:
Payroll: $208,610
Jobs Reported:
19
Initial Approval Amount:
$207,052
Date Approved:
2021-04-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$207,052
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$209,709.17
Servicing Lender:
FC Marketplace, LLC (dba Funding Circle)
Use of Proceeds:
Payroll: $207,051
Utilities: $1

Motor Carrier Census

DBA Name:
THE EQUIPMENT SOURCE
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(239) 403-8326
Add Date:
2001-07-11
Operation Classification:
Auth. For Hire
power Units:
9
Drivers:
7
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State