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  5. CARIBE NAUTICAL SERVICES, INC.

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
Status: Active
Date Filed: 10 Sep 1982 (43 years ago)
Document Number: F99008
FEI/EIN Number 592233383
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
City: Key West
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

Unique Entity ID

CAGE Code:
0Z014
UEI Expiration Date:
2018-09-24

Business Information

Activation Date:
2017-09-24
Initial Registration Date:
2002-04-15

Commercial and government entity program

CAGE number:
0Z014
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-06-18
CAGE Expiration:
2025-06-17
SAM Expiration:
2021-12-13

Contact Information

POC:
JOHN WELLS

Form 5500 Series

Employer Identification Number (EIN):
592233383
Plan Year:
2024
Number Of Participants:
5
Sponsors Telephone Number:
3052943288
File:
View File
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
3052943288
File:
View File
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:
3052943288
File:
View File
Plan Year:
2021
Number Of Participants:
6
Sponsors Telephone Number:
3052943288
File:
View File
Plan Year:
2020
Number Of Participants:
8
Sponsors Telephone Number:
3052943288
File:
View File

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
Link:
View Award on USAspending website
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
Link:
View Award on USAspending website
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
Link:
View on USAspending
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
Link:
View on USAspending
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
Link:
View on USAspending
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
Inspection Link:
View Inspection data on OSHA website

Paycheck Protection Program

Jobs Reported:
27
Initial Approval Amount:
$140,000
Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$140,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$140,801.11
Servicing Lender:
First State Bank of the Florida Keys
Use of Proceeds:
Payroll: $139,998
Utilities: $1
Jobs Reported:
27
Initial Approval Amount:
$138,100
Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$140,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$140,866.94
Servicing Lender:
First State Bank of the Florida Keys
Use of Proceeds:
Payroll: $140,000

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Date of last update: 03 Jul 2025

Sources: Florida Department of State

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