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MIAMI SKI NAUTIQUE, INC. - Florida Company Profile

Company Details

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

form 5500

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
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

Signature of

Role Plan administrator
Date 2024-10-10
Name of individual signing YADIRA B POTTER
Valid signature Filed with authorized/valid electronic signature
MIAMI SKI NAUTIQUE INC 401(K) P/S PLAN 2022 650874277 2023-07-18 MIAMI SKI NAUTIQUE INC 13
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

Key Officers & Management

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 -

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9001977202 2020-04-28 0455 PPP 3828 NW 2ND AVENUE,, MIAMI, FL, 33127
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 157500
Loan Approval Amount (current) 157500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33127-1000
Project Congressional District FL-24
Number of Employees 15
NAICS code 441222
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 158583.08
Forgiveness Paid Date 2021-01-08
5755408309 2021-01-25 0455 PPS 3828 NW 2nd Ave, Miami, FL, 33127-2920
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 204910
Loan Approval Amount (current) 204910
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33127-2920
Project Congressional District FL-24
Number of Employees 15
NAICS code 441222
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 206010.34
Forgiveness Paid Date 2021-08-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State