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  5. D & F Equipment Sales, Inc.

D & F Equipment Sales, Inc.

Headquarter

Details

Name: D & F Equipment Sales, Inc.
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Exists
Date of registration: 11 Apr 1987 (38 years ago)
Entity Number: 000-116-884
Register Number: 000116884
Historical Names: D & F Poultry Equipment, Inc.
ZIP code: 35801
County: Madison
Place of Formation: DeKalb County
Principal Address: MONTGOMERY, AL
Registered Office Street Address: 655 GALLATIN STREET SWHUNTSVILLE, AL 35801
Authorized Capital: $50,000
Paid Share Capital: $1,000

Activities POULTRY HOUSE EQUIPMENT

Links between entities

Type Company Name Company Number State
Headquarter of D & F Equipment Sales, Inc., MISSISSIPPI 563953 MISSISSIPPI
Headquarter of D & F Equipment Sales, Inc., MISSISSIPPI 709548 MISSISSIPPI
Headquarter of D & F Equipment Sales, Inc., KENTUCKY 0406936 KENTUCKY
Headquarter of D & F Equipment Sales, Inc., FLORIDA P31245 FLORIDA
Headquarter of D & F Equipment Sales, Inc., COLORADO 20141313094 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
D & F EQUIPMENT SALES, INC. 401(K) PLAN 2017 630956780 2018-07-20 D & F EQUIPMENT SALES, INC. 208
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 333310
Sponsor’s telephone number 2565287842
Plan sponsor’s mailing address P.O. BOX 275, CROSSVILLE, AL, 35962
Plan sponsor’s address HIGHWAY 227 NORTH, CROSSVILLE, AL, 35962

Number of participants as of the end of the plan year
Active participants 189
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 11
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 15

Signature of
Role Plan administrator
Date 2018-07-20
Name of individual signing DAWN KNOX
Valid signature Filed with authorized/valid electronic signature
D & F EQUIPMENT SALES, INC. 401(K) PLAN 2016 630956780 2017-07-19 D & F EQUIPMENT SALES, INC. 184
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 333310
Sponsor’s telephone number 2565287842
Plan sponsor’s mailing address P.O. BOX 275, CROSSVILLE, AL, 35962
Plan sponsor’s address HIGHWAY 227 NORTH, CROSSVILLE, AL, 35962

Number of participants as of the end of the plan year
Active participants 195
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 9
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 107
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 13

Signature of
Role Plan administrator
Date 2017-07-19
Name of individual signing DAWN KNOX
Valid signature Filed with authorized/valid electronic signature
D & F EQUIPMENT SALES, INC. 401(K) PLAN 2015 630956780 2016-10-14 D & F EQUIPMENT SALES, INC. 177
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 333310
Sponsor’s telephone number 2565287842
Plan sponsor’s mailing address P.O. BOX 275, CROSSVILLE, AL, 35962
Plan sponsor’s address HIGHWAY 227 NORTH, CROSSVILLE, AL, 35962

Number of participants as of the end of the plan year
Active participants 184
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
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 82
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing DAWN KNOX
Valid signature Filed with authorized/valid electronic signature
D & F EQUIPMENT SALES, INC. 401(K) PLAN 2014 630956780 2015-09-04 D & F EQUIPMENT SALES, INC. 168
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 333310
Sponsor’s telephone number 2565287842
Plan sponsor’s mailing address P.O. BOX 275, CROSSVILLE, AL, 35962
Plan sponsor’s address 8641 HIGHWAY 227 NORTH, CROSSVILLE, AL, 35962

Number of participants as of the end of the plan year
Active participants 164
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
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 64
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Plan administrator
Date 2015-09-04
Name of individual signing DAWN KNOX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-04
Name of individual signing DAWN KNOX
Valid signature Filed with authorized/valid electronic signature
D & F EQUIPMENT SALES, INC. 401(K) PLAN 2013 630956780 2014-07-23 D & F EQUIPMENT SALES, INC. 166
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 333310
Sponsor’s telephone number 2565287842
Plan sponsor’s mailing address P.O. BOX 275, CROSSVILLE, AL, 35962
Plan sponsor’s address HIGHWAY 227 NORTH, CROSSVILLE, AL, 35962

Number of participants as of the end of the plan year
Active participants 155
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
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 57
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-07-23
Name of individual signing DAWN KNOX
Valid signature Filed with authorized/valid electronic signature
D & F EQUIPMENT SALES, INC. 401(K) PLAN 2012 630956780 2013-07-18 D & F EQUIPMENT SALES, INC. 177
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 333310
Sponsor’s telephone number 2565287842
Plan sponsor’s mailing address P.O. BOX 275, CROSSVILLE, AL, 35962
Plan sponsor’s address HIGHWAY 227 NORTH, CROSSVILLE, AL, 35962

Number of participants as of the end of the plan year
Active participants 157
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 8
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 54
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2013-07-18
Name of individual signing DAWN KNOX
Valid signature Filed with authorized/valid electronic signature
D & F EQUIPMENT SALES, INC. 401(K) PLAN 2011 630956780 2012-07-20 D & F EQUIPMENT SALES, INC. 166
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 333310
Sponsor’s telephone number 2565287842
Plan sponsor’s mailing address P.O. BOX 275, CROSSVILLE, AL, 35962
Plan sponsor’s address HIGHWAY 227 NORTH, CROSSVILLE, AL, 35962

Plan administrator’s name and address
Administrator’s EIN 630956780
Plan administrator’s name D & F EQUIPMENT SALES, INC.
Plan administrator’s address P.O. BOX 275, CROSSVILLE, AL, 35962
Administrator’s telephone number 2565287842

Number of participants as of the end of the plan year
Active participants 165
Retired or separated participants receiving benefits 6
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 51
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2012-07-20
Name of individual signing DAWN KNOX
Valid signature Filed with authorized/valid electronic signature
D & F EQUIPMENT SALES, INC. 401(K) PLAN 2010 630956780 2011-07-27 D & F EQUIPMENT SALES, INC. 147
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 333310
Sponsor’s telephone number 2055287842
Plan sponsor’s mailing address P.O. BOX 275, CROSSVILLE, AL, 35962
Plan sponsor’s address HIGHWAY 227 NORTH, CROSSVILLE, AL, 35962

Plan administrator’s name and address
Administrator’s EIN 630956780
Plan administrator’s name D & F EQUIPMENT SALES, INC.
Plan administrator’s address P.O. BOX 275, CROSSVILLE, AL, 35962
Administrator’s telephone number 2055287842

Number of participants as of the end of the plan year
Active participants 152
Other retired or separated participants entitled to future benefits 6
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 36
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing DAWN KNOX
Valid signature Filed with authorized/valid electronic signature
D & F EQUIPMENT SALES, INC. 401(K) PLAN 2009 630956780 2010-07-20 D & F EQUIPMENT SALES, INC. 144
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 333310
Sponsor’s telephone number 2055287842
Plan sponsor’s mailing address P.O. BOX 275, CROSSVILLE, AL, 35962
Plan sponsor’s address HIGHWAY 227 NORTH, CROSSVILLE, AL, 35962

Plan administrator’s name and address
Administrator’s EIN 630956780
Plan administrator’s name D & F EQUIPMENT SALES, INC.
Plan administrator’s address P.O. BOX 275, CROSSVILLE, AL, 35962
Administrator’s telephone number 2055287842

Number of participants as of the end of the plan year
Active participants 140
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 38
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-07-19
Name of individual signing DAWN KNOX
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
JOHNSON, MICHAEL P Agent 655 GALLATIN STREET SWHUNTSVILLE, AL 35801

Incorporator

Name Role Address
FORTENBERRY, LARRY Incorporator 130 NORBERG ROADGUNTERSVILLE, AL 35976
DAVIDSON, BILLY S Incorporator No data

Events

Event Date Event Type Old Value New Value
1999-03-16 Capital Change $5,000 Authorized $1,000 Paid In $50,000 Authorized $1,000 Paid In
1991-01-25 Name Change D & F Poultry Equipment, Inc. D & F Equipment Sales, Inc.

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
110125176 0418300 1992-04-01 HWY 227, CROSSVILLE, AL, 35962
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1992-04-01
Case Closed 1992-06-02

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100134 D02 II
Issuance Date 1992-04-29
Abatement Due Date 1992-06-15
Current Penalty 313.0
Initial Penalty 625.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100244 B
Issuance Date 1992-04-29
Abatement Due Date 1992-06-15
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 1992-04-29
Abatement Due Date 1992-06-15
Current Penalty 438.0
Initial Penalty 875.0
Nr Instances 2
Nr Exposed 4
Gravity 05
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100212 A03 II
Issuance Date 1992-04-29
Abatement Due Date 1992-06-15
Nr Instances 3
Nr Exposed 10
Gravity 05
Citation ID 01003A
Citaton Type Serious
Standard Cited 19100219 D01
Issuance Date 1992-04-29
Abatement Due Date 1992-05-29
Current Penalty 250.0
Initial Penalty 500.0
Nr Instances 1
Nr Exposed 4
Gravity 02
Citation ID 01003B
Citaton Type Serious
Standard Cited 19100219 E03 I
Issuance Date 1992-04-29
Abatement Due Date 1992-06-15
Nr Instances 1
Nr Exposed 4
Gravity 02
Citation ID 01004A
Citaton Type Serious
Standard Cited 19100303 B01
Issuance Date 1992-04-29
Abatement Due Date 1992-05-18
Current Penalty 313.0
Initial Penalty 625.0
Nr Instances 3
Nr Exposed 5
Gravity 03
Citation ID 01004B
Citaton Type Serious
Standard Cited 19100305 B01
Issuance Date 1992-04-29
Abatement Due Date 1992-05-18
Nr Instances 1
Nr Exposed 5
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19100022 D01
Issuance Date 1992-04-29
Abatement Due Date 1992-06-15
Nr Instances 2
Nr Exposed 25
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19100037 Q01
Issuance Date 1992-04-29
Abatement Due Date 1992-06-15
Nr Instances 2
Nr Exposed 25
Gravity 01
Citation ID 02003
Citaton Type Other
Standard Cited 19100134 B01
Issuance Date 1992-04-29
Abatement Due Date 1992-06-15
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02004
Citaton Type Other
Standard Cited 19100147 C04 I
Issuance Date 1992-04-29
Abatement Due Date 1992-06-15
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 02005
Citaton Type Other
Standard Cited 19100212 A01
Issuance Date 1992-04-29
Abatement Due Date 1992-06-15
Nr Instances 2
Nr Exposed 4
Gravity 01
Citation ID 02006
Citaton Type Other
Standard Cited 19100215 A04
Issuance Date 1992-04-29
Abatement Due Date 1992-05-11
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 02007
Citaton Type Other
Standard Cited 19100215 B09
Issuance Date 1992-04-29
Abatement Due Date 1992-06-15
Nr Instances 2
Nr Exposed 4
Gravity 01
Citation ID 02008
Citaton Type Other
Standard Cited 19100242 B
Issuance Date 1992-04-29
Abatement Due Date 1992-06-15
Nr Instances 2
Nr Exposed 5
Gravity 01
Citation ID 02009
Citaton Type Other
Standard Cited 19100253 B04 III
Issuance Date 1992-04-29
Abatement Due Date 1992-06-15
Nr Instances 1
Nr Exposed 5
Gravity 01
Citation ID 02010
Citaton Type Other
Standard Cited 19100303 F
Issuance Date 1992-04-29
Abatement Due Date 1992-06-15
Nr Instances 1
Nr Exposed 5
Gravity 01
Citation ID 02011
Citaton Type Other
Standard Cited 19100304 A02
Issuance Date 1992-04-29
Abatement Due Date 1992-05-11
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02012
Citaton Type Other
Standard Cited 19100304 F04
Issuance Date 1992-04-29
Abatement Due Date 1992-05-11
Nr Instances 2
Nr Exposed 5
Gravity 01
Citation ID 02013
Citaton Type Other
Standard Cited 19100333 B02 I
Issuance Date 1992-04-29
Abatement Due Date 1992-06-15
Nr Instances 1
Nr Exposed 3
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3492898510 2021-02-24 0459 PPS 8641 HIGHWAY 227, CROSSVILLE, AL, 35962
Loan Status Date 2022-04-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1182670
Loan Approval Amount (current) 1182670
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CROSSVILLE, DE KALB, AL, 35962
Project Congressional District AL-04
Number of Employees 234
NAICS code 332999
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 1194755.92
Forgiveness Paid Date 2022-03-10
9519927007 2020-04-09 0459 PPP 8641 HWY 227 N, CROSSVILLE, AL, 35962-0241
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3312700
Loan Approval Amount (current) 3312700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CROSSVILLE, DE KALB, AL, 35962-0241
Project Congressional District AL-04
Number of Employees 234
NAICS code 332999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 3350546.46
Forgiveness Paid Date 2021-06-22

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
485215 Interstate 2023-05-01 26879 2022 2 3 Private(Property)
Legal Name D & F EQUIPMENT SALES INC
DBA Name -
Physical Address 8641 AL HWY 227N, CROSSVILLE, AL, 35962, US
Mailing Address PO BOX 275, CROSSVILLE, AL, 35962, US
Phone (256) 528-7842
Fax (256) 528-7171
E-mail QCLABORN@DFEQUIP.COM

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

Related by officers

JOHNSON, MICHAEL P

ATSIRK, LLC SHEARER & KLINGSTUBBINS JV, LLC D&F Investments, LLC. CMA Technologies, Inc. Exxact Business Machines, Inc. PEAT International, Inc. Huntsville Gear and Manufacturing, Inc. Adamson Consulting Services, Inc. Camford University, Inc. International Beauty & Cosmetology Academy, Inc.

FORTENBERRY, LARRY

D&F Investments, LLC. Vantage Bank of Alabama Excellent Events, Inc. Territories, LLC Albertville Self Storage, L.L.C. Vantage Group, LLC Fortenberry Family Partners, LTD Compassion City Church Fortenberry Aviation, L.L.C. Fortenberry Properties No. 1, L.L.C.

DAVIDSON, BILLY S

The Gables LLC

Related by address

MONTGOMERY, AL

A-1 Hurricane Fence Industries of Montgomery, Inc. AAA Builders, Inc. AAA Plumbing Pottery Corp. A. & B. Coffee Service, Inc. A-J Construction Co., Inc. A & M Furniture Mart, Inc. Academic and Athletic Excellence, Inc. A. Q. S. Incorporated A. T. A. Building, Inc. Ace Furniture Co., Inc.

655 GALLATIN STREET SWHUNTSVILLE, AL 35801

Madison International Academy, Inc The Anglican Church of St. Charles, King and Martyr of Huntsville Alabama, Inc. Vladimir Moldovanu & Associates, Inc. TMD SKI, LLLC D&F Investments, LLC. THE TETON TRANSPORT FUND S & P Real Estate III, LLC Cepeda Systems & Software Analysis, Inc. Amarok Holdco, LLC

Date of last update: 31 Jul 2024

Sources: Alabama Secretary of State

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