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NAUTICAL VENTURES GROUP INC - Florida Company Profile

Company Details

Entity Name: NAUTICAL VENTURES GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NAUTICAL VENTURES GROUP 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: 09 Dec 2013 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Sep 2024 (6 months ago)
Document Number: P13000098088
FEI/EIN Number 46-4362332

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

Address: 1400 S Federal Highway, Fort Lauderdale, FL, 33316, US
Mail Address: 1400 S Federal Highway, Fort Lauderdale, FL, 33316, US
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
2008005 1400 S. FEDERAL HWY., FORT LAUDERDALE, FL, 33316 1400 S. FEDERAL HWY., FORT LAUDERDALE, FL, 33316 954-908-6063

Filings since 2024-01-12

Form type D/A
File number 021-502308
Filing date 2024-01-12
File View File

Filings since 2024-01-12

Form type D
File number 021-502308
Filing date 2024-01-12
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NAUTICAL VENTURES GROUP 401(K) PLAN 2023 464362332 2024-06-11 NAUTICAL VENTURES GROUP, INC. 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 441222
Sponsor’s telephone number 9549265250
Plan sponsor’s address 1400 S FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33316

Signature of

Role Plan administrator
Date 2024-06-11
Name of individual signing ROGER MOORE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MOORE ROGER Director 1400 S Federal Highway, Fort Lauderdale, FL, 33316
GARCIA JEFF Director 1400 S Federal Highway, Fort Lauderdale, FL, 33316
CONTI DIEGO President 1400 S FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33316
MILLIGAN SPENCER Secretary 1400 S FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33316
SALEZ YANN Director 1400 S FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33316
Ferraro Frank Director 1400 S Federal Highway, Fort Lauderdale, FL, 33316
MOORE ROGER Agent 1400 S Federal Highway, Fort Lauderdale, FL, 33316

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000011932 NAUTICAL VENTURES ACTIVE 2021-01-25 2026-12-31 - 1400 S FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33316
G19000111588 NAUTICAL VENTURES MARINE CENTER ACTIVE 2019-10-14 2029-12-31 - 1400 S FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33316
G17000058850 AQUAZONE ACTIVE 2017-05-26 2027-12-31 - 1400 S FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33316
G17000058836 NAUTICAL ADVENTURERS CLUB ACTIVE 2017-05-26 2027-12-31 - 1400 S FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33316
G17000058845 NAUTICAL VENTURES MARINE SUPERSTORE ACTIVE 2017-05-26 2027-12-31 - 1400 S FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33316
G15000132401 NVG PRODUCTIONS ACTIVE 2015-12-31 2025-12-31 - 1400 S FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
AMENDMENT 2024-09-25 - -
AMENDMENT 2023-12-28 - -
AMENDED AND RESTATEDARTICLES 2023-09-07 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-25 1400 S Federal Highway, Fort Lauderdale, FL 33316 -
CHANGE OF MAILING ADDRESS 2021-01-25 1400 S Federal Highway, Fort Lauderdale, FL 33316 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-25 1400 S Federal Highway, Fort Lauderdale, FL 33316 -
CONVERSION 2013-12-09 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L13000056538. CONVERSION NUMBER 700000136437

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000055661 TERMINATED 2019-022771-CACE 17TH JUDICIAL CIRCUIT COURT 2020-01-23 2025-01-24 $49,221.29 ZURICH AMERICAN INSURANCE CO OF ILLINOIS, 1299 ZURICH WAY, SCHAUMBURG, IL 60196

Court Cases

Title Case Number Docket Date Status
Denise Mendoza, Appellant(s) v. Nautical Ventures Group, Inc., Appellee(s). 1D2022-3963 2022-12-08 Closed
Classification NOA Final - Administrative - Other
Court 1st District Court of Appeal
Originating Court Administrative Agency
2022-30292

Unknown Court
2022-3092

Unknown Court
22-109

Parties

Name Denise Mendoza
Role Appellant
Status Active
Name NAUTICAL VENTURES GROUP INC
Role Appellee
Status Active
Representations David Stephen Frank
Name Angela Primiano
Role Judge/Judicial Officer
Status Active
Name Tammy Barton
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-04-25
Type Disposition by Order
Subtype Dismissed
Description Dismissed
View View File
Docket Date 2023-03-17
Type Order
Subtype Show Cause for Brief or Record on Appeal
Description Show Cause for Brief or Record on Appeal
View View File
Docket Date 2023-01-23
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Grant Initial Brief Extension ~      The Court grants Appellant’s motion, filed on January 4, 2023, for extension of time to serve the initial brief. Appellant shall serve the initial brief on or before February 27, 2023.The Court grants the motion to withdraw as counsel for appellant, filed January 4, 2023, by Gary Smith, Esquire. The Court advises Appellant that absent the appearance of substitute counsel on her behalf, she shall be deemed to be appearing in proper person in further proceedings before this Court and shall be responsible for ensuring timely compliance with the requirements of the Florida Rules of Appellate Procedure.
Docket Date 2023-01-04
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of Denise Mendoza
View View File
Docket Date 2023-01-04
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of Denise Mendoza
View View File
Docket Date 2022-12-09
Type Misc. Events
Subtype Order Appealed
Description Order Appealed ~ filed with certified copy of NOA
On Behalf Of Denise Mendoza
Docket Date 2022-12-09
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal ~ cert. serv.
On Behalf Of Denise Mendoza
Docket Date 2022-12-08
Type Order
Subtype Amended/Additional Filing(s) Needed
Description Attorney Addresses in Cert of Serv (Appeal) ~ Upon the Court's own motion, appellant is ordered to file with this court, within 10 days from the date of this order, an amended notice of appeal which contains a certificate of service reflecting the names and physical mailing addresses of all parties and attorneys served. See Florida Rule of Appellate Procedure 9.420(c) and Florida Rules of General Practice and Judicial Administration 2.516(f). Failure of appellant to timely comply with this order could result in the imposition of sanctions, including dismissal of the appeal without further opportunity to be heard. Florida Rule of Appellate Procedure 9.410.
Docket Date 2022-12-08
Type Letter
Subtype Acknowledgment Letter
Description Administrative / Acknowledgement letter ~ Notice of Appeal in this Administrative action, filed in this Court on December 8, 2022, and in the lower tribunal on N/A.
Docket Date 2022-12-08
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2022-12-08
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ Order appealed attached. Filing fee paid.
On Behalf Of Denise Mendoza

Documents

Name Date
ANNUAL REPORT 2024-03-06
Amendment 2023-12-28
AMENDED ANNUAL REPORT 2023-10-31
Amended and Restated Articles 2023-09-07
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3868407103 2020-04-12 0455 PPP 50 S BRYAN RD, DANIA, FL, 33004-3114
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 887200
Loan Approval Amount (current) 887200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DANIA, BROWARD, FL, 33004-3114
Project Congressional District FL-25
Number of Employees 107
NAICS code 441222
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 898930.76
Forgiveness Paid Date 2021-08-11

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3671134 Intrastate Non-Hazmat 2023-08-01 120000 2022 8 6 Auth. For Hire, Private(Property)
Legal Name NAUTICAL VENTURES GROUP
DBA Name -
Physical Address 1400 S FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33316, US
Mailing Address 1400 S FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33316, US
Phone (954) 926-5250
Fax -
E-mail DRICE@NAUTICALVENTURES.COM

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 10
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 6
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 1
Number of inspections with at least one Hours-of-Service BASIC violation 0
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 1
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 3118008561
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-02-03
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 1
Number of Out-Of-Service violations related to vehicle 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 2
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit PTPM24
License state of the main unit FL
Vehicle Identification Number of the main unit 1FD8W3HT8JEB73332
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit OTHR
License plate of the secondary unit PL144K
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 11985082
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 3
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 1
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 2023-02-03
Code of the violation 3939
Name of the BASIC Vehicle Maintenance
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 2
The time weight that is assigned to a violation 1
The description of a violation Inoperable Required Lamp
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2023-02-03
Code of the violation 393205C
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 2
The time weight that is assigned to a violation 1
The description of a violation Wheel fasteners loose and/or missing
The description of the violation group Wheels Studs Clamps Etc.
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-02-03
Code of the violation 38323A2
Name of the BASIC Driver Fitness
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 8
The time weight that is assigned to a violation 1
The description of a violation Operating a CMV without a CDL
The description of the violation group License-related: High
The unit a violation is cited against Driver

Date of last update: 02 Mar 2025

Sources: Florida Department of State