| Entity Name: | MIAMI SKI NAUTIQUE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI SKI NAUTIQUE, 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: | 29 Oct 1998 (26 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 12 Oct 2009 (15 years ago) |
| Document Number: | P98000092154 |
| FEI/EIN Number |
650874277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3828 NW 2 AVE, MIAMI, FL, 33127, US |
| Mail Address: | 3828 NW 2 AVE, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MIAMI SKI NAUTIQUE INC 401(K) P/S PLAN | 2023 | 650874277 | 2024-10-10 | MIAMI SKI NAUTIQUE INC | 19 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-10 |
| Name of individual signing | YADIRA B POTTER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 441222 |
| Sponsor’s telephone number | 3154048978 |
| Plan sponsor’s address | 3828 NW 2ND AVE, MIAMI, FL, 33127 |
Plan administrator’s name and address
| Administrator’s EIN | 650874277 |
| Plan administrator’s name | MIAMI SKI NAUTIQUE INC |
| Plan administrator’s address | 3828 NW 2ND AVE, MIAMI, FL, 33127 |
| Administrator’s telephone number | 3154048978 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-18 |
| Name of individual signing | YADIRA POTTER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LAURSEN HENRIK | President | 3828 N.W. 2 AVENUE, MIAMI, FL, 33127 |
| LAURSEN HENRIK | Director | 3828 N.W. 2 AVENUE, MIAMI, FL, 33127 |
| LAURSEN HENRIK | Treasurer | 3828 N.W. 2 AVENUE, MIAMI, FL, 33127 |
| FLORIDA GENERAL COUNSEL, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000125968 | MN MARINE GROUP | ACTIVE | 2023-10-11 | 2028-12-31 | - | 3828 NW 2ND AVE, MIAMI, FL, 33127 |
| G20000051027 | MIAMI NAUTIQUE INTERNATIONAL | ACTIVE | 2020-05-08 | 2025-12-31 | - | 3828 NW 2ND AVENUE, MIAMI, FL, 33127 |
| G14000020498 | MIAMI NAUTIQUE INTERNATIONAL | EXPIRED | 2014-02-26 | 2019-12-31 | - | 3828 NW 2ND AVE., MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-21 | FLORIDA GENERAL COUNSEL P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-21 | 3401 NW 82 AVE, SUITE # 360, DORAL, FL 33122 | - |
| CANCEL ADM DISS/REV | 2009-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-11 | 3828 NW 2 AVE, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-11 | 3828 NW 2 AVE, MIAMI, FL 33127 | - |
| AMENDMENT | 2004-12-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000506856 | TERMINATED | 1000000603898 | MIAMI-DADE | 2014-04-03 | 2034-05-01 | $ 3,660.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000506849 | TERMINATED | 1000000603897 | MIAMI-DADE | 2014-04-03 | 2034-05-01 | $ 17,250.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9001977202 | 2020-04-28 | 0455 | PPP | 3828 NW 2ND AVENUE,, MIAMI, FL, 33127 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5755408309 | 2021-01-25 | 0455 | PPS | 3828 NW 2nd Ave, Miami, FL, 33127-2920 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
