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NAUTICA TOWING, INC. - Florida Company Profile

Company Details

Entity Name: NAUTICA TOWING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NAUTICA TOWING, 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: 22 Jun 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Oct 2006 (18 years ago)
Document Number: P00000061969
FEI/EIN Number 651052445

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

Mail Address: 6240 SW 79 CT, MIAMI, FL, 33143, US
Address: 6240 SW 79 CT, MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PALMERO MAIKEL President 6240 SW 79 CT, MIAMI, FL, 33143
PAGES BARBARA L Vice President 6240 SW 79 CT, MIAMI, FL, 33143
PAGES BARBARA L Agent 6240 SW 79 CT, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-04-07 6240 SW 79 CT, MIAMI, FL 33143 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-23 6240 SW 79 CT, MIAMI, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-16 6240 SW 79 CT, MIAMI, FL 33143 -
AMENDMENT 2006-10-10 - -
REGISTERED AGENT NAME CHANGED 2006-01-25 PAGES, BARBARA L -
AMENDMENT 2005-03-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000299378 ACTIVE 2018 CA 004185 AN OSCEOLA COUNTY CIRCUIT 2024-03-19 2029-05-21 $56876.86 AMICA MUTUAL INS. COMPANY C/O YATES AND SCHILLER P.A, 7900 GLADES RD, SUITE 405, BOCA RATON, FL 33434
J20000374674 ACTIVE 2017 CA 001272 AN OSCEOLA COUNTY CIRCUIT 2020-11-09 2025-11-24 $15362.47 AMICA MUTUAL INS. COMPANY C/O YATES AND SCHILLER P.A, 7900 GLADES ROAD, SUITE 405, BOCA RATON
J14000018100 ACTIVE 1000000566195 MIAMI-DADE 2013-12-26 2034-01-03 $ 3,534.13 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J09001190015 LAPSED 07-16702-CC-25 MIAMI-DADE COUNTY 2009-04-22 2014-05-05 $13,285.26 GULF COAST FREIGHT , INC., C/O JORGE L. FORS, P.A., 1108 PONCE DE LEON BLVD., CORAL GABLES, FL , 33134
J09000885987 LAPSED 07-16702-CC-25 MIAMI-DADE COUNTY 2009-03-10 2014-03-16 $13,285.26 GULF COAST FREIGHT, INC., C/O JORGE L. FORS P.A., 1108 PONCE DE LEON BLVD, CORAL GABLES, FL , 33134

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-05-30
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6087547209 2020-04-27 0455 PPP 6240 SW 79 Ct, MIAMI, FL, 33143
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20000
Loan Approval Amount (current) 20000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
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, 33143-1400
Project Congressional District FL-27
Number of Employees 2
NAICS code 488410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20163.29
Forgiveness Paid Date 2021-03-03
5902238503 2021-03-02 0455 PPS 6240 SW 79th Ct, Miami, FL, 33143-1616
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14065
Loan Approval Amount (current) 14065
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
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, 33143-1616
Project Congressional District FL-27
Number of Employees 2
NAICS code 488410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14196.79
Forgiveness Paid Date 2022-02-15

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
928819 Intrastate Non-Hazmat 2021-04-07 250000 2018 3 3 Auth. For Hire
Legal Name NAUTICA TOWING INC
DBA Name -
Physical Address 6240 SW 79 COURT, MIAMI, FL, 33143, US
Mailing Address 6240 SW 79 COURT, MIAMI, FL, 33143, US
Phone (305) 992-8382
Fax (305) 693-2563
E-mail NAUTICATOWING@BELLSOUTH.NET

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 8
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 7
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 1
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 1
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
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 2297002185
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-06-06
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 1
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 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit WESTERN ST
License plate of the main unit QZNV84
License state of the main unit FL
Vehicle Identification Number of the main unit 5KKHAEBG7CPBU6870
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit COTTRELL T
License plate of the secondary unit QA66EA
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 5E0AJ1441DG395002
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 4
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 2
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 2
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-06-06
Code of the violation 3958A1HOSP
Name of the BASIC Hours-of-Service Compliance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 5
The time weight that is assigned to a violation 2
The description of a violation HOS (Property) - Failing to have a record of duty status using the method prescribed
The description of the violation group Incomplete/Wrong Log
The unit a violation is cited against Driver
The date of the inspection 2024-06-06
Code of the violation 39522H4ELDBRODS
Name of the BASIC Hours-of-Service Compliance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 2
The description of a violation HOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a
The description of the violation group EOBR Related
The unit a violation is cited against Driver
The date of the inspection 2024-06-06
Code of the violation 3939ALBL
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 6
The time weight that is assigned to a violation 2
The description of a violation Lighting - Backup lamp inoperative
The description of the violation group Lighting
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-06-06
Code of the violation 39378AWS
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 2
The description of a violation Washers - Inoperative washing system.
The description of the violation group Windshield/ Glass/ Markings
The unit a violation is cited against Vehicle main unit

Date of last update: 03 Mar 2025

Sources: Florida Department of State