| Entity Name: | WHOLESALE MARINE SPECIALISTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHOLESALE MARINE SPECIALISTS, 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: | 30 Jan 2007 (18 years ago) |
| Document Number: | P07000013309 |
| FEI/EIN Number |
030614122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2901 SE Gran Park Way, STUART, FL, 34997, US |
| Mail Address: | 2901 SE Gran Park Way, Stuart, FL, 34997, US |
| ZIP code: | 34997 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHOLESALE MARINE SPECIALISTS INC 401K PLAN | 2023 | 030614122 | 2024-07-03 | WHOLESALE MARINE SPECIALISTS INC | 22 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-03 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-06-01 |
| Business code | 441222 |
| Sponsor’s telephone number | 7724033319 |
| Plan sponsor’s address | 2901 SE GRAN PARK WAY, STUART, FL, 34997 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-29 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Clements Francis C | President | 2901 SE Gran Park Way, STUART, FL, 34997 |
| Clements Carrie L | Vice President | 2901 SE Gran Park Way, STUART, FL, 34997 |
| Clements Cody J | Vice President | 2901 SE Gran Park Way, Stuart, FL, 34997 |
| Harse Jonathan E | Vice President | 2901 SE Gran Park Way, Stuart, FL, 34997 |
| CLEMENTS Francis C | Agent | 2901 SE Gran Park Way, STUART, FL, 34997 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000093709 | PALM CITY YACHTS LANTANA | ACTIVE | 2015-09-11 | 2025-12-31 | - | 2901 SE GRAN PARK WAY, STUART, FL, 34997 |
| G07232900190 | PALM CITY YACHTS | ACTIVE | 2007-08-20 | 2028-12-31 | - | 2901 SE GRAN PARK WAY, STUART, FL, 34997 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-24 | CLEMENTS, Francis Craig | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-06 | 2901 SE Gran Park Way, STUART, FL 34997 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-06 | 2901 SE Gran Park Way, STUART, FL 34997 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-06 | 2901 SE Gran Park Way, STUART, FL 34997 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-02-25 |
| AMENDED ANNUAL REPORT | 2019-11-13 |
| AMENDED ANNUAL REPORT | 2019-05-06 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-02-09 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339612681 | 0418800 | 2014-03-06 | 151 NW FLAGLER AVE, STUART, FL, 34994 | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 874517 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100178 Q07 |
| Issuance Date | 2014-03-10 |
| Abatement Due Date | 2014-04-03 |
| Current Penalty | 1600.0 |
| Initial Penalty | 1600.0 |
| Final Order | 2014-04-08 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(q)(7): Industrial trucks were being placed in services after the examination showed condition(s) adversely affecting the safety of the vehicle: On or about March 5, 2014, at the above addressed jobsite, the Taylor forklift had a leak in the brake system and had not been placed out of service. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4070487100 | 2020-04-12 | 0455 | PPP | 2605 NE Evinrude Circle, JENSEN BEACH, FL, 34957 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
