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GONZALEZ & SONS EQUIPMENT, INC. - Florida Company Profile

Company Details

Entity Name: GONZALEZ & SONS EQUIPMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GONZALEZ & SONS EQUIPMENT, 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: 19 Nov 1990 (34 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Apr 2010 (15 years ago)
Document Number: S13367
FEI/EIN Number 650250651

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

Mail Address: P.O. BOX 126370, HIALEAH, FL, 33012, US
Address: 14450 NW 102nd Avenue, Hialeah, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300HY4W8YGCJU8475 S13367 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Gonzalez, Maylin, 14450 NW 102nd Avenue, Hialeah, US-FL, US, 33018
Headquarters 14450 NW 102nd Avenue, Hialeah, US-FL, US, 33018

Registration details

Registration Date 2019-07-10
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-04-12
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As S13367

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GONZALEZ & SONS EQUIPMENT, INC. 401K RETIREMENT PLAN AND TRUST 2023 650250651 2024-10-28 GONZALEZ & SONS EQUIPMENT, INC. 233
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 237990
Sponsor’s telephone number 3058225455
Plan sponsor’s mailing address PO BOX 126370, HIALEAH, FL, 330121606
Plan sponsor’s address PO BOX 126370, HIALEAH, FL, 330121606

Number of participants as of the end of the plan year

Active participants 190
Retired or separated participants receiving benefits 19
Other retired or separated participants entitled to future benefits 0
Number of participants with account balances as of the end of the plan year 167
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
GONZALEZ & SONS EQUIPMENT, INC. 401K RETIREMENT PLAN AND TRUST 2022 650250651 2023-10-16 GONZALEZ & SONS EQUIPMENT, INC. 240
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 237990
Sponsor’s telephone number 3058225455
Plan sponsor’s mailing address PO BOX 126370, HIALEAH, FL, 330121606
Plan sponsor’s address 14450 NW 102ND AVE, HIALEAH, FL, 33018

Number of participants as of the end of the plan year

Active participants 217
Retired or separated participants receiving benefits 16
Other retired or separated participants entitled to future benefits 0
Number of participants with account balances as of the end of the plan year 168
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
GONZALEZ & SONS EQUIPMENT, INC. 401K RETIREMENT PLAN AND TRUST 2021 650250651 2023-08-15 GONZALEZ & SONS EQUIPMENT, INC. 217
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 237990
Sponsor’s telephone number 3058225455
Plan sponsor’s mailing address PO BOX 126370, HIALEAH, FL, 330121606
Plan sponsor’s address 14450 NW 102ND AVE, HIALEAH, FL, 33018

Number of participants as of the end of the plan year

Active participants 227
Retired or separated participants receiving benefits 13
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 176
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
GONZALEZ & SONS EQUIPMENT, INC. 401K RETIREMENT PLAN AND TRUST 2021 650250651 2022-12-05 GONZALEZ & SONS EQUIPMENT, INC. 217
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 237990
Sponsor’s telephone number 3058225455
Plan sponsor’s mailing address PO BOX 126370, HIALEAH, FL, 330121606
Plan sponsor’s address 14450 NW 102ND AVE, HIALEAH, FL, 33018

Number of participants as of the end of the plan year

Active participants 227
Retired or separated participants receiving benefits 13
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 176
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
GONZALEZ & SONS EQUIPMENT, INC. 401K RETIREMENT PLAN AND TRUST 2020 650250651 2021-10-12 GONZALEZ & SONS EQUIPMENT, INC. 199
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 237990
Sponsor’s telephone number 3058225455
Plan sponsor’s mailing address PO BOX 126370, HIALEAH, FL, 330121606
Plan sponsor’s address 14450 NW 102ND AVE, HIALEAH, FL, 33018

Number of participants as of the end of the plan year

Active participants 198
Retired or separated participants receiving benefits 19
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 163
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
GONZALEZ & SONS EQUIPMENT, INC. 401K RETIREMENT PLAN AND TRUST 2019 650250651 2020-10-12 GONZALEZ & SONS EQUIPMENT, INC. 227
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 237990
Sponsor’s telephone number 3058225455
Plan sponsor’s mailing address PO BOX 126370, HIALEAH, FL, 330121606
Plan sponsor’s address 14450 NW 102ND AVE, HIALEAH, FL, 33018

Number of participants as of the end of the plan year

Active participants 199
Retired or separated participants receiving benefits 11
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 151
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
GONZALEZ & SONS EQUIPMENT, INC. 401K RETIREMENT PLAN AND TRUST 2018 650250651 2019-10-07 GONZALEZ & SONS EQUIPMENT, INC. 229
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 237990
Sponsor’s telephone number 3058225455
Plan sponsor’s mailing address 14450 NW 102ND AVE, HIALEAH, FL, 33018
Plan sponsor’s address 14450 NW 102ND AVE, HIALEAH, FL, 33018

Number of participants as of the end of the plan year

Active participants 227
Retired or separated participants receiving benefits 10
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 155
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
GONZALEZ & SONS EQUIPMENT, INC. 401K RETIREMENT PLAN AND TRUST 2017 650250651 2018-10-08 GONZALEZ & SONS EQUIPMENT, INC. 184
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 237990
Sponsor’s telephone number 3058225455
Plan sponsor’s mailing address 9390 N.W. 109 STREET, MEDLEY, FL, 33178
Plan sponsor’s address 9390 N.W. 109 STREET, MEDLEY, FL, 33178

Number of participants as of the end of the plan year

Active participants 215
Retired or separated participants receiving benefits 14
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 133
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
GONZALEZ & SONS EQUIPMENT, INC. 401K RETIREMENT PLAN AND TRUST 2016 650250651 2017-12-08 GONZALEZ & SONS EQUIPMENT, INC. 178
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 237990
Sponsor’s telephone number 3058225455
Plan sponsor’s mailing address 9390 N.W. 109 STREET, MEDLEY, FL, 33178
Plan sponsor’s address 9390 N.W. 109 STREET, MEDLEY, FL, 33178

Number of participants as of the end of the plan year

Active participants 174
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 10
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 115
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
GONZALEZ & SONS EQUIPMENT, INC. 401K RETIREMENT PLAN AND TRUST 2015 650250651 2016-10-17 GONZALEZ & SONS EQUIPMENT, INC. 185
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 237990
Sponsor’s telephone number 3058225455
Plan sponsor’s mailing address 9390 N.W. 109 STREET, MEDLEY, FL, 33178
Plan sponsor’s address 9390 N.W. 109 STREET, MEDLEY, FL, 33178

Number of participants as of the end of the plan year

Active participants 173
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 100
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Key Officers & Management

Name Role Address
GONZALEZ JUAN I Chief Executive Officer 14450 NW 102nd Avenue, Hialeah, FL, 33018
GONZALEZ JUAN C President 14450 NW 102nd Avenue, Hialeah, FL, 33018
GONZALEZ JUAN C Secretary 14450 NW 102nd Avenue, Hialeah, FL, 33018
Gonzalez Maylin Agent 14450 NW 102nd Avenue, Hialeah, FL, 33018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-11 14450 NW 102nd Avenue, Hialeah, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-11 14450 NW 102nd Avenue, Hialeah, FL 33018 -
CHANGE OF MAILING ADDRESS 2017-01-27 14450 NW 102nd Avenue, Hialeah, FL 33018 -
REGISTERED AGENT NAME CHANGED 2013-01-28 Gonzalez, Maylin -
AMENDMENT 2010-04-23 - -
REINSTATEMENT 1996-09-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-01-13

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
315352112 0418800 2011-03-26 3047 PERIMETER RD, MIAMI, FL, 33130
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2011-03-26
Case Closed 2012-02-01

Related Activity

Type Referral
Activity Nr 202882874
Health Yes

Violation Items

Citation ID 01001A
Citaton Type Other
Standard Cited 19100134 C02 I
Issuance Date 2011-04-13
Abatement Due Date 2011-04-19
Nr Instances 1
Nr Exposed 2
Gravity 01
315352138 0418800 2011-03-24 3047 PERIMETER ROAD, MIAMI, FL, 33299
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2011-03-28
Case Closed 2011-06-30

Related Activity

Type Referral
Activity Nr 202882890
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260350 A09
Issuance Date 2011-05-26
Abatement Due Date 2011-05-31
Current Penalty 1148.0
Initial Penalty 2295.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260350 F03
Issuance Date 2011-05-26
Abatement Due Date 2011-05-31
Current Penalty 1147.0
Initial Penalty 3060.0
Nr Instances 1
Nr Exposed 2
Gravity 05
Citation ID 01003
Citaton Type Other
Standard Cited 19260352 D
Issuance Date 2011-05-26
Abatement Due Date 2011-05-31
Nr Instances 1
Nr Exposed 2
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4178947109 2020-04-13 0455 PPP 14450 NW 142nd Street, HIALEAH, FL, 33012
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2100000
Loan Approval Amount (current) 2100000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33012-1000
Project Congressional District FL-26
Number of Employees 250
NAICS code 541330
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2124266.67
Forgiveness Paid Date 2021-06-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State