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PLANTATION BOAT MART & MARINA, INC. - Florida Company Profile

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Company Details

Entity Name: PLANTATION BOAT MART & MARINA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PLANTATION BOAT MART & MARINA, 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: 27 Aug 1996 (29 years ago)
Document Number: P96000071165
FEI/EIN Number 650699536

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

Address: 90400 OVERSEAS HWY, TAVERNIER, FL, 33070
Mail Address: 90400 OVERSEAS HWY, TAVERNIER, FL, 33070
ZIP code: 33070
City: Tavernier
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA TORRE ELIAS J Vice President 90400 OVERSEAS HWY, KEY LARGO, FL, 33037
DE LA TORRE LESLIE Vice President 199 ATLANTIC AVE, TAVERNIER, FL, 33070
DE LA TORRE DENNIS D President 186 ATLANTIC AVE, KEY LARGO, FL, 33037
Gardana Robert LEsq. Agent 90400 OVERSEAS HWY, TAVERNIER, FL, 33070

Legal Entity Identifier

LEI Number:
549300Y0XHWLCV8EUR52

Registration Details:

Initial Registration Date:
2021-01-26
Next Renewal Date:
2022-01-25
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-06 Gardana, Robert L, Esq. -
CHANGE OF PRINCIPAL ADDRESS 2000-03-31 90400 OVERSEAS HWY, TAVERNIER, FL 33070 -
CHANGE OF MAILING ADDRESS 2000-03-31 90400 OVERSEAS HWY, TAVERNIER, FL 33070 -
REGISTERED AGENT ADDRESS CHANGED 2000-03-31 90400 OVERSEAS HWY, TAVERNIER, FL 33070 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-03-06

USAspending Awards / Financial Assistance

Date:
2021-03-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
239406.28
Total Face Value Of Loan:
239406.28
Date:
2020-07-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
398022.57
Total Face Value Of Loan:
398022.57

OSHA's Inspections within Industry

Inspection Summary

Date:
2025-05-12
Type:
Complaint
Address:
90400 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
26
Initial Approval Amount:
$398,022.57
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$398,022.57
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$403,671.22
Servicing Lender:
SouthEast Bank
Use of Proceeds:
Payroll: $398,022.57
Jobs Reported:
21
Initial Approval Amount:
$239,406.28
Date Approved:
2021-03-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$239,406.28
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$242,279.16
Servicing Lender:
SouthEast Bank
Use of Proceeds:
Payroll: $239,403.28
Utilities: $1

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(305) 852-8987
Add Date:
2023-10-05
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
2
Inspections:
2
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State