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  5. EQUIPMENT ENTERPRISES, INC.

EQUIPMENT ENTERPRISES, INC. - Florida Company Profile

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
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 2021-07-12 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 2021-07-08 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 2021-05-17 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

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
INCORP SERVICES, INC. Agent -

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

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5000897202 2020-04-27 0455 PPP 3727 PROSPECT AVE, NAPLES, FL, 34104-3723
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 208610
Loan Approval Amount (current) 208610
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34104-3723
Project Congressional District FL-19
Number of Employees 14
NAICS code 532412
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 211359.08
Forgiveness Paid Date 2021-08-26
6838128809 2021-04-20 0455 PPS 3727 Prospect Ave, Naples, FL, 34104-3723
Loan Status Date 2022-09-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 207052
Loan Approval Amount (current) 207052
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529111
Servicing Lender Name FC Marketplace, LLC (dba Funding Circle)
Servicing Lender Address 85 2nd Street, Floor 4, San Francisco, CA, 94105
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34104-3723
Project Congressional District FL-19
Number of Employees 19
NAICS code 532490
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 529111
Originating Lender Name FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address San Francisco, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 209709.17
Forgiveness Paid Date 2022-08-10

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
966802 Intrastate Non-Hazmat 2024-06-28 170000 2023 9 7 Auth. For Hire
Legal Name EQUIPMENT ENTERPRISES INC
DBA Name THE EQUIPMENT SOURCE
Physical Address 3727 PROSPECT AVE, NAPLES, FL, 34104, US
Mailing Address 3727 PROSPECT AVE, NAPLES, FL, 34104, US
Phone (941) 403-8300
Fax (239) 403-8326
E-mail RSCHNEIDER@EQUIPMENTSOURCE.NET

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
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 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
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 0
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

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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