| Entity Name: | NAUTICA SHIPPING & MARINE ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAUTICA SHIPPING & MARINE ENTERPRISES 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: | 24 Oct 1994 (31 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P94000077808 |
| FEI/EIN Number |
650530873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | GABLES INTERNATIONAL PLAZA, 2655 LE JEUNE ROAD SUITE 409, MIAMI, FL, 33134 |
| Mail Address: | GABLES INTERNATIONAL PLAZA, 2655 LE JEUNE ROAD SUITE 409, MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRILLO SALVADOR | President | 1099 NE MIAMI COURT RD, MIAMI, FL, 33137 |
| CASTRILLO SALVADOR | Treasurer | 1099 NE MIAMI COURT RD, MIAMI, FL, 33137 |
| BEDOYA PEDRO | Vice President | 7220 NW 36TH STREET, MIAMI, FL, 33166 |
| FITATA JOSE | Secretary | 2068 NW 33RD ST, MIAMI, FL, 33142 |
| BAILLOU RICHARD | Director | 20891 NW 28 AVE, MIAMI, FL, 33056 |
| OBANDO JOHN | Director | 8590 SW 8TH STREET, MIAMI, FL, 33144 |
| CASTRILLO SALVADOR | Agent | 1099 NE MIAMI COURT RD, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-12-30 | GABLES INTERNATIONAL PLAZA, 2655 LE JEUNE ROAD SUITE 409, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2002-12-30 | GABLES INTERNATIONAL PLAZA, 2655 LE JEUNE ROAD SUITE 409, MIAMI, FL 33134 | - |
| REINSTATEMENT | 2002-09-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-09-20 | 1099 NE MIAMI COURT RD, 11, MIAMI, FL 33137 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1996-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2002-09-20 |
| ANNUAL REPORT | 1997-01-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
