| Entity Name: | MOSS MARINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOSS MARINE, 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: | 24 Nov 1998 (26 years ago) |
| Document Number: | P98000100278 |
| FEI/EIN Number |
593545879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 450 HARBOR CT, FT MYERS BCH, FL, 33931-2112, US |
| Mail Address: | P.O. Box 656, Antioch, TN, 37011-0656, US |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOSS MARINE INC 401(K) PROFIT SHARING PLAN & TRUST | 2021 | 593545879 | 2022-06-22 | MOSS MARINE INC | 22 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-06-22 |
| Name of individual signing | TRACIE LOCKE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 2397656677 |
| Plan sponsor’s address | 450 HARBOR COURT, FORT MYERS BEACH, FL, 33931 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-28 |
| Name of individual signing | TRACIE L LOCKE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 2397656677 |
| Plan sponsor’s address | 450 HARBOR COURT, FORT MYERS BEACH, FL, 33931 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-28 |
| Name of individual signing | TRACIE LOCKE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 2397656677 |
| Plan sponsor’s address | 450 HARBOR CT, FORT MYERS BEACH, FL, 339312112 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-14 |
| Name of individual signing | KYLE O'HALLORAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 2397656677 |
| Plan sponsor’s address | 450 HARBOR COURT, FORT MYERS BEACH, FL, 33931 |
Signature of
| Role | Plan administrator |
| Date | 2018-09-28 |
| Name of individual signing | BEN FREELAND |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 2397656677 |
| Plan sponsor’s address | 450 HARBOR COURT, FORT MYERS BEACH, FL, 33931 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-30 |
| Name of individual signing | BERNARD FREELAND |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 2397656677 |
| Plan sponsor’s address | 450 HARBOR COURT, FORT MYERS BEACH, FL, 33931 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-29 |
| Name of individual signing | BERNARD FREELAND |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 2397656677 |
| Plan sponsor’s address | 450 HARBOR COURT, FORT MYERS BEACH, FL, 33931 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-21 |
| Name of individual signing | BERNARD FREELAND |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Freeland Bernard G | Secretary | 450 Harbor Court, FORT MYERS BEACH, FL, 33931 |
| Freeland Bernard G | Treasurer | 450 Harbor Ct, Ft. Myers Beach, FL, 33931 |
| Freeland George T | Director | 450 Harbor Ct, Ft. Myers Beach, FL, 33931 |
| FREELAND BERNARD G | Agent | 450 HARBOR CT, FT MYERS BCH, FL, 339312112 |
| FREELAND BERNARD G | President | 450 HARBOR CT, FT MYERS BEACH, FL, 33931 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000088515 | MOSS MARINA | ACTIVE | 2022-07-27 | 2027-12-31 | - | 450 HARBOR COURT, FORT MYERS BEACH, FL, 33931 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-09 | 450 HARBOR CT, FT MYERS BCH, FL 33931-2112 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-09 | 450 HARBOR CT, FT MYERS BCH, FL 33931-2112 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-18 | 450 HARBOR CT, FT MYERS BCH, FL 33931-2112 | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-18 | FREELAND, BERNARD G | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-03-09 |
| AMENDED ANNUAL REPORT | 2021-08-18 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-04-04 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 340558774 | 0420600 | 2015-04-14 | 450 HARBOR CT, FORT MYERS BEACH, FL, 33931 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 975504 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2015-10-07 |
| Abatement Due Date | 2015-11-25 |
| Current Penalty | 2000.0 |
| Initial Penalty | 2000.0 |
| Final Order | 2015-11-03 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.453(b)(2)(v): A body belt with lanyard attached to the boom or basket was not worn by employee(s) working from an aerial lift: (a) During the roof pressure washing evaluation on top of the roof of Barn B, located at 450 Harbor Ct., Fort Myers Beach, FL on or about 04-14-2015 a body belt with lanyard was not used during the aerial lift operations that lifted to 20 feet and 6 inches. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100178 L06 |
| Issuance Date | 2015-10-07 |
| Abatement Due Date | 2015-11-25 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-11-03 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(6): The certification did not include the name of the operator, the date of the training, the date of the evaluation, and the identity of the person(s) performing the training or evaluation: (a) During the Taylor Machine Works, Inc. Forklift, Model TMH120, Serial Number SDC 35269, operations no certification was provided for the employees that were trained on the forklift operations at 450 Harbor Ct., Fort Myers Beach, FL 33932 on or about 04-22-2015. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5061417703 | 2020-05-01 | 0455 | PPP | 450 HARBOR CT, FORT MYERS BEACH, FL, 33931-2112 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
