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NAUTILUS INVESTIGATIONS, INC. - Florida Company Profile

Company Details

Entity Name: NAUTILUS INVESTIGATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NAUTILUS INVESTIGATIONS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 Dec 1983 (41 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: G80805
FEI/EIN Number 592351981

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

Address: 260 Costa Bravo Drive, Islamorada, FL, 33036, US
Mail Address: 260 Costa Bravo Drive, Islamorada, FL, 33036, US
ZIP code: 33036
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Kutner Sharan C President 260 Costa Bravo Drive, Islamorada, FL, 33036
Kutner Sharan C Director 260 Costa Bravo Drive, Islamorada, FL, 33036
KUTNER SHARAN C Chairman 260 Costa Bravo Drive, Islamorada, FL, 33036
1951 LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-30 260 Costa Bravo Drive, SUITE 486, Islamorada, FL 33036 -
CHANGE OF MAILING ADDRESS 2022-03-30 260 Costa Bravo Drive, SUITE 486, Islamorada, FL 33036 -
REGISTERED AGENT NAME CHANGED 2022-03-30 1951 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-30 260 Costa Bravo Drive, Islamorada, FL 33036 -
AMENDMENT 2019-10-28 - -

Documents

Name Date
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-06-16
Amendment 2019-10-28
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-02-16
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4056057104 2020-04-12 0455 PPP 9245 SW 157th Street Suite 208, Miami, FL, 33157-1975
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 94082
Loan Approval Amount (current) 94500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
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, 33157-1975
Project Congressional District FL-27
Number of Employees 8
NAICS code 561611
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 95544.75
Forgiveness Paid Date 2021-06-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State