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SOUTHERN STEVEDORING CO., INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: SOUTHERN STEVEDORING CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHERN STEVEDORING CO., 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: 08 Aug 1958 (67 years ago)
Date of dissolution: 03 Jan 2001 (24 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Jan 2001 (24 years ago)
Document Number: 214466
FEI/EIN Number 590837287

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

Mail Address: P.O. BOX 149222, CORAL GABLES, FL, 33114-9222, US
Address: 800 DOUGLAS ENTRANCE, NORTH TOWER, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SOUTHERN STEVEDORING CO., INC., ALABAMA 000-797-348 ALABAMA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
HANI EL-NAFFY President 800 DOUGLAS ROAD, N TOWER, 12TH FLOOR, CORAL GABLES, FL, 33134
ESTAY SERGIO M Director 800 DOUGLAS ROAD, N TOWER, 12TH FLOOR, CORAL GABLES, FL, 33134
ESTAY SERGIO M Vice President 800 DOUGLAS ROAD, N TOWER, 12TH FLOOR, CORAL GABLES, FL, 33134
INSERRA JOHN F Executive Vice President 800 DOUGLAS ROAD, N TOWER, 12TH FLOOR, CORAL GABLES, FL, 33134
BAILEY JEFFREY Assistant Secretary 800 DOUGLAS ROAD, N TOWER, 12TH FLOOR, CORAL GABLES, FL, 33134
THOMPSON PETER M Treasurer 800 DOUGLAS ROAD, N TOWER, 12TH FLOOR, CORAL GABLES, FL, 33134
PINTER ZOLTAN Secretary 800 DOUGLAS ROAD, N TOWER, 12TH FLOOR, CORAL GABLES, FL, 33134
PINTER ZOLTAN Vice President 800 DOUGLAS ROAD, N TOWER, 12TH FLOOR, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2001-01-03 - -
REGISTERED AGENT NAME CHANGED 1997-09-10 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1997-09-10 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 1996-03-01 800 DOUGLAS ENTRANCE, NORTH TOWER, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 1996-03-01 800 DOUGLAS ENTRANCE, NORTH TOWER, CORAL GABLES, FL 33134 -

Documents

Name Date
Voluntary Dissolution 2001-01-03
ANNUAL REPORT 2000-03-02
ANNUAL REPORT 1999-04-14
ANNUAL REPORT 1998-02-04
REG. AGENT CHANGE 1997-09-10
REG. AGENT CHANGE 1997-06-25
ANNUAL REPORT 1997-03-20
ANNUAL REPORT 1996-03-01
ANNUAL REPORT 1995-01-26

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
109312348 0420600 1997-04-03 PORT MANATEE/TAMPA BAY/200 S. TERMINAL ST., PALMETTO, FL, 34221
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1997-04-03
Case Closed 1997-04-09
109310425 0420600 1996-09-16 METROPORT TERMINAL BERTH #263, TAMPA, FL, 33605
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1996-09-16
Case Closed 1996-09-16
109612473 0420600 1994-11-08 200 SOUTH TERMINAL, PORT MANATEE, PALMETTO, FL, 34221
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1994-11-08
Case Closed 1994-11-10

Related Activity

Type Complaint
Activity Nr 76686682
Safety Yes
109011601 0420600 1994-01-10 PORT MANATEE, BERTH #11, PALMETTO, FL, 34221
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1994-01-13
Case Closed 1994-02-15

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19180105 A
Issuance Date 1994-01-19
Abatement Due Date 1994-01-25
Current Penalty 400.0
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 2
Gravity 01
109707752 0420600 1993-08-13 PORT MANATEE, BERTH 7, PALMETTO, FL, 34221
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1993-08-13
Case Closed 1993-08-16
106499593 0420600 1992-07-13 METROPORT TERMINAL BERTH #263, TAMPA, FL, 33605
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1992-07-13
Case Closed 1992-07-13
106488711 0420600 1992-03-17 PORT MANATEE, BERTH #11, PALMETTO, FL, 34221
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1992-03-17
Case Closed 1992-06-05

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19170043 E06
Issuance Date 1992-05-07
Abatement Due Date 1992-05-17
Current Penalty 562.0
Initial Penalty 1125.0
Nr Instances 2
Nr Exposed 1
Gravity 01
Citation ID 01002A
Citaton Type Serious
Standard Cited 19170043 E06 I
Issuance Date 1992-05-07
Abatement Due Date 1992-05-17
Current Penalty 563.0
Initial Penalty 1125.0
Nr Instances 2
Nr Exposed 1
Gravity 01
Citation ID 01002B
Citaton Type Serious
Standard Cited 19170043 E06 IV
Issuance Date 1992-05-07
Abatement Due Date 1992-05-17
Nr Instances 2
Nr Exposed 1
Gravity 01
106209430 0420600 1991-01-08 PORT MANATEE, BERTH #11, PALMETTO, FL, 34221
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1991-01-08
Case Closed 1991-03-05

Related Activity

Type Inspection
Activity Nr 17667338

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19180061 D
Issuance Date 1991-02-08
Abatement Due Date 1991-02-21
Current Penalty 100.0
Initial Penalty 140.0
Nr Instances 2
Nr Exposed 20
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19180073 F01
Issuance Date 1991-02-08
Abatement Due Date 1991-02-21
Current Penalty 100.0
Initial Penalty 100.0
Nr Instances 7
Nr Exposed 20
Gravity 02
17667338 0420600 1990-09-10 METROPORT TERMINAL BERTH #263, TAMPA, FL, 33605
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1990-09-10
Case Closed 1990-10-22

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 B
Issuance Date 1990-09-17
Abatement Due Date 1990-10-18
Current Penalty 100.0
Initial Penalty 120.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19100243 C03
Issuance Date 1990-09-17
Abatement Due Date 1990-10-18
Current Penalty 100.0
Initial Penalty 180.0
Nr Instances 1
Nr Exposed 1
Gravity 03
18081505 0420600 1988-10-31 609 HARBOR ST., TAMPA, FL, 33602
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1988-10-31
Case Closed 1989-01-20

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 1988-11-08
Abatement Due Date 1988-12-14
Nr Instances 1
Nr Exposed 50
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1988-06-14
Case Closed 1988-06-17
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1987-06-09
Case Closed 1987-06-11
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1986-11-18
Case Closed 1987-03-31

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19170027 B01
Issuance Date 1987-01-20
Abatement Due Date 1987-02-23
Nr Instances 1
Nr Exposed 3
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1984-12-17
Case Closed 1985-01-31
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1981-12-17
Case Closed 1982-01-05

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1981-12-23
Abatement Due Date 1982-01-04
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19180013 A
Issuance Date 1981-12-23
Abatement Due Date 1981-12-26
Nr Instances 1
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1975-10-01
Emphasis N: TIP
Case Closed 1975-10-09

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100252 B04 VII
Issuance Date 1975-10-02
Abatement Due Date 1975-10-08
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19100309 A 025051
Issuance Date 1975-10-02
Abatement Due Date 1975-10-08
Nr Instances 1
Citation ID 01003
Citaton Type Other
Standard Cited 19180025 A
Issuance Date 1975-10-02
Abatement Due Date 1975-10-08
Nr Instances 1
Citation ID 01004
Citaton Type Other
Standard Cited 19180025 C
Issuance Date 1975-10-02
Abatement Due Date 1975-10-08
Nr Instances 1
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1974-04-01
Emphasis N: TIP
Case Closed 1984-03-10
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1973-09-25
Emphasis N: TIP
Case Closed 1984-03-10
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1973-06-11
Emphasis N: TIP
Case Closed 1984-03-10

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100309 A 025045
Issuance Date 1973-06-21
Abatement Due Date 1973-07-31
Nr Instances 5
Citation ID 01002
Citaton Type Other
Standard Cited 19100212 A05
Issuance Date 1973-06-21
Abatement Due Date 1973-07-31
Nr Instances 3
Citation ID 01003
Citaton Type Other
Standard Cited 19100309 A 004004
Issuance Date 1973-06-21
Abatement Due Date 1973-07-31
Nr Instances 2
Citation ID 01004
Citaton Type Other
Standard Cited 19100157 D03 I
Issuance Date 1973-06-21
Abatement Due Date 1973-07-31
Nr Instances 3
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1972-11-16
Emphasis N: TIP
Case Closed 1984-03-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State