| Entity Name: | CARIBE NAUTICAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBE NAUTICAL SERVICES, 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: | 10 Sep 1982 (43 years ago) |
| Document Number: | F99008 |
| FEI/EIN Number |
592233383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 FRONT STREET, BUILDING 21, SUITE 202, KEY WEST, FL, 33040 |
| Mail Address: | P.O. BOX 285, KEY WEST, FL, 33041-7285 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
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| CARIBE NAUTICAL SERVICES, INC. PROFIT SHARING PLAN | 2023 | 592233383 | 2024-05-23 | CARIBE NAUTICAL SERVICES, INC. | 5 | |||||||||||||||||||||||||||||||||||||||||
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| CARIBE NAUTICAL SERVICES, INC. PROFIT SHARING PLAN | 2022 | 592233383 | 2023-03-24 | CARIBE NAUTICAL SERVICES, INC. | 5 | |||||||||||||||||||||||||||||||||||||||||
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| CARIBE NAUTICAL SERVICES, INC. PROFIT SHARING PLAN | 2021 | 592233383 | 2022-09-30 | CARIBE NAUTICAL SERVICES, INC. | 6 | |||||||||||||||||||||||||||||||||||||||||
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| CARIBE NAUTICAL SERVICES, INC. PROFIT SHARING PLAN | 2020 | 592233383 | 2021-08-07 | CARIBE NAUTICAL SERVICES, INC. | 8 | |||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-08-07 |
| Name of individual signing | JOHN E. WELLS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 488300 |
| Sponsor’s telephone number | 3052943288 |
| Plan sponsor’s mailing address | 201 FRONT STREET, KEY WEST, FL, 33041 |
| Plan sponsor’s address | PO BOX 285, KEY WEST, FL, 33041 |
Plan administrator’s name and address
| Administrator’s EIN | 592233383 |
| Plan administrator’s name | CARIBE NAUTICAL SERVICES INC |
| Plan administrator’s address | 201 FRONT STREET, KEY WEST, FL, 33041 |
| Administrator’s telephone number | 3052943288 |
Number of participants as of the end of the plan year
| Active participants | 12 |
| Other retired or separated participants entitled to future benefits | 2 |
| Number of participants with account balances as of the end of the plan year | 9 |
| 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 | 2010-07-23 |
| Name of individual signing | JOHN E WELLS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Wells John EJr. | Chairman | 875 Atlantic View Drive, Fernandina Beach, FL, 32034 |
| Wells Richard A | President | 201 Front Street, Key West, FL, 33040 |
| Philips-Ford Greta | Exec | 201 FRONT STREET, BUILDING 21, KEY WEST, FL, 33040 |
| WELLS JOHN E | Agent | 201 FRONT STREET, BUILDING 21, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-02 | 201 FRONT STREET, BUILDING 21, SUITE 202, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-15 | 201 FRONT STREET, BUILDING 21, SUITE 202, KEY WEST, FL 33040 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-15 | WELLS, JOHN EJR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-19 | 201 FRONT STREET, BUILDING 21, SUITE 202, KEY WEST, FL 33040 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-02-02 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | N4044210P7796 | 2010-06-08 | 2010-05-15 | 2010-05-15 | |||||||||||||||||||||||||||
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| Title | USNS GRASP HUSBANDING/SHUTTLE SERVICES |
| NAICS Code | 488390: OTHER SUPPORT ACTIVITIES FOR WATER TRANSPORTATION |
| Product and Service Codes | V222: PASSENGER MOTOR CHARTER SERVICE |
Recipient Details
| Recipient | CARIBE NAUTICAL SERVICES INC |
| UEI | V9GYUGNKQBN3 |
| Legacy DUNS | 132872219 |
| Recipient Address | 201 FRONT ST STE 202, KEY WEST, 330408347, UNITED STATES |
| Unique Award Key | CONT_AWD_N4044210P7244_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 19759.81 |
| Current Award Amount | 19759.81 |
| Potential Award Amount | 19759.81 |
Description
| Title | PROVIDE HUSBANDING SERVICES TO USNS WALLY SCHIRRA |
| NAICS Code | 488310: PORT AND HARBOR OPERATIONS |
| Product and Service Codes | L019: TECH REP SVCS/SHIPS-SML CRAFT-DOCKS |
Recipient Details
| Recipient | CARIBE NAUTICAL SERVICES INC |
| UEI | V9GYUGNKQBN3 |
| Legacy DUNS | 132872219 |
| Recipient Address | 201 FRONT ST STE 202, KEY WEST, MONROE, FLORIDA, 330408347, UNITED STATES |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 110142817 | 0418800 | 1991-02-27 | 201 FRONT STREET, BLDG. 21, KEY WEST, FL, 33040 | |||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2324908300 | 2021-01-20 | 0455 | PPS | 201 Front St Ste 202, Key West, FL, 33040-8347 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3812917104 | 2020-04-12 | 0455 | PPP | 201 FRONT ST, KEY WEST, FL, 33040-8313 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
