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CARIBE NAUTICAL SERVICES, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
592233383
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
16
Sponsors Telephone Number:

Events

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 -

Documents

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

USAspending Awards / Contracts

Procurement Instrument Identifier:
N4044210P7796
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
6646.02
Base And Exercised Options Value:
6646.02
Base And All Options Value:
6646.02
Awarding Agency Name:
Department of Defense
Performance Start Date:
2010-06-08
Description:
USNS GRASP HUSBANDING/SHUTTLE SERVICES
Naics Code:
488390: OTHER SUPPORT ACTIVITIES FOR WATER TRANSPORTATION
Product Or Service Code:
V222: PASSENGER MOTOR CHARTER SERVICE
Procurement Instrument Identifier:
N4044210P7244
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
19759.81
Base And Exercised Options Value:
19759.81
Base And All Options Value:
19759.81
Awarding Agency Name:
Department of Defense
Performance Start Date:
2009-12-03
Description:
PROVIDE HUSBANDING SERVICES TO USNS WALLY SCHIRRA
Naics Code:
488310: PORT AND HARBOR OPERATIONS
Product Or Service Code:
L019: TECH REP SVCS/SHIPS-SML CRAFT-DOCKS

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
140000.00
Total Face Value Of Loan:
140000.00
Date:
2020-07-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
-75000.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1900.00
Total Face Value Of Loan:
140000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
1991-02-27
Type:
Planned
Address:
201 FRONT STREET, BLDG. 21, KEY WEST, FL, 33040
Safety Health:
Safety
Scope:
NoInspection

Paycheck Protection Program

Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
140000
Current Approval Amount:
140000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
140801.11
Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
138100
Current Approval Amount:
140000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
140866.94

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Date of last update: 03 Jun 2025

Sources: Florida Department of State