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CALA MARINE CORPORATION - Florida Company Profile

Company Details

Entity Name: CALA MARINE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 21 May 2010 (15 years ago)
Document Number: F10000002400
FEI/EIN Number 271299011

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

Address: 13571 SW 135 AVE, #201, MIAMI, FL, 33186, US
Mail Address: 13571 SW 135 AVE, #201, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CALA MARINE RETIREMENT PLAN 2016 271299011 2017-01-09 CALA MARINE CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 3052540214
Plan sponsor’s address 13571 SW 135 AVENUE, SUITE 201, MIAMI, FL, 33186
CALA MARINE RETIREMENT PLAN 2015 271299011 2016-03-11 CALA MARINE CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 3052540214
Plan sponsor’s address 13571 SW 135 AVENUE, SUITE 201, MIAMI, FL, 33186
CALA MARINE RETIREMENT PLAN 2014 271299011 2015-10-01 CALA MARINE CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 3052540214
Plan sponsor’s address 13571 SW 135 AVENUE, SUITE 201, MIAMI, FL, 33186

Signature of

Role Plan administrator
Date 2015-10-01
Name of individual signing RAFAEL MASSO
Valid signature Filed with authorized/valid electronic signature
CALA MARINE RETIREMENT PLAN 2013 271299011 2014-10-06 CALA MARINE CORPORATION 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 3052540214
Plan sponsor’s address 13571 SW 135 AVENUE, SUITE 201, MIAMI, FL, 33186

Signature of

Role Plan administrator
Date 2014-10-06
Name of individual signing RAFAEL MASSO
Valid signature Filed with authorized/valid electronic signature
CALA MARINE RETIREMENT PLAN 2012 271299011 2013-02-22 CALA MARINE CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 3052540214
Plan sponsor’s address 13540 SW 135 AVENUE, SUITE 201, MIAMI, FL, 33186

Signature of

Role Plan administrator
Date 2013-02-22
Name of individual signing RAFAEL MASSO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MASSO RAFAEL Chairman 13571 SW 135 AVE, #201, MIAMI, FL, 33186
MASSO RAFAEL Agent 13571 SW 135 AVE, #201, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000027426 EDGE CORDAGE ACTIVE 2022-02-22 2027-12-31 - 13571 SW 135 AVE, BAY 201, MIAMI, FL, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-04-30 13571 SW 135 AVE, #201, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2013-04-30 13571 SW 135 AVE, #201, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-30 13571 SW 135 AVE, #201, MIAMI, FL 33186 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000461475 TERMINATED 1000000786437 DADE 2018-06-26 2038-07-05 $ 2,777.55 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15000711818 TERMINATED 1000000683648 DADE 2015-06-22 2035-06-25 $ 5,447.62 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13001665646 TERMINATED 1000000539444 MIAMI-DADE 2013-11-06 2033-11-14 $ 2,401.05 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2547348502 2021-02-20 0455 PPS 13571 SW 135th Ave Unit 201, Miami, FL, 33186-8328
Loan Status Date 2022-06-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 122400
Loan Approval Amount (current) 122400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33186-8328
Project Congressional District FL-28
Number of Employees 10
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 123939.22
Forgiveness Paid Date 2022-06-01

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2300203 Intrastate Non-Hazmat 2012-04-28 - - 1 1 Auth. For Hire
Legal Name CALA MARINE CORPORATION
DBA Name -
Physical Address 13540 SW 135 AVENUE #201, MIAMI, FL, 33186, US
Mailing Address 13540 SW 135 AVENUE #201, MIAMI, FL, 33186, US
Phone (305) 254-0214
Fax -
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
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 1
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 1
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

Inspections

Unique report number of the inspection 3792000005
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-02-27
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit ISUZU
License plate of the main unit JUCG35
License state of the main unit FL
Vehicle Identification Number of the main unit JALC4W160J7K01248
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State