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LAUDANIA OCEAN TERMINAL, INC. - Florida Company Profile

Company Details

Entity Name: LAUDANIA OCEAN TERMINAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAUDANIA OCEAN TERMINAL, 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: 27 Feb 1970 (55 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: 360305
FEI/EIN Number 591316134

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

Address: C/O CROUCH & MINER PA, 1001 N FEDERAL HIGHWAY SUITE 303, HALLANDALE, FL, 33009, US
Mail Address: 3448 PHILLIPS BR. RD., VILAS, NC, 28692, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUNDGREN, RICHARD N Director 3448 PHILLIPS BR. RD., VILAS, NC, 28692
CROUCH, S. LEE Director 5260 S. LANDINGS DRIVE #704, FT. MYERS, FL, 33919
CROUCH, S. LEE Agent 1001 N. FEDERAL HIGHWAY, HALLANDALE, FL, 33009
LUNDGREN, RICHARD N President 3448 PHILLIPS BR. RD., VILAS, NC, 28692
CROUCH, S. LEE Secretary 5260 S. LANDINGS DRIVE #704, FT. MYERS, FL, 33919

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2009-04-20 C/O CROUCH & MINER PA, 1001 N FEDERAL HIGHWAY SUITE 303, HALLANDALE, FL 33009 -
CHANGE OF PRINCIPAL ADDRESS 2005-02-11 C/O CROUCH & MINER PA, 1001 N FEDERAL HIGHWAY SUITE 303, HALLANDALE, FL 33009 -
REINSTATEMENT 1989-02-10 - -
REGISTERED AGENT ADDRESS CHANGED 1989-02-10 1001 N. FEDERAL HIGHWAY, SUITE 206, HALLANDALE, FL 33009 -
INVOLUNTARILY DISSOLVED 1988-11-04 - -

Documents

Name Date
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-02-22
ANNUAL REPORT 2007-03-07
ANNUAL REPORT 2006-02-09
ANNUAL REPORT 2005-02-11
ANNUAL REPORT 2004-02-11
ANNUAL REPORT 2003-02-24
ANNUAL REPORT 2002-03-18
ANNUAL REPORT 2001-03-05
ANNUAL REPORT 2000-05-12

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
13360110 0418800 1983-07-06 750 NE 7TH AVE, Dania, FL, 33004
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1983-07-07
Case Closed 1983-08-09

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100178 P01
Issuance Date 1983-07-15
Abatement Due Date 1983-07-25
Nr Instances 2
Citation ID 01002
Citaton Type Other
Standard Cited 19180012 A
Issuance Date 1983-07-15
Abatement Due Date 1983-07-21
Nr Instances 1
13359146 0418800 1982-05-07 750 NE 7TH AVE, Dania, FL, 33004
Inspection Type Accident
Scope Complete
Safety/Health Safety
Close Conference 1982-05-14
Case Closed 1982-06-01

Related Activity

Type Accident
Activity Nr 350066536

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19180074 A10
Issuance Date 1982-05-26
Abatement Due Date 1982-05-23
Current Penalty 150.0
Initial Penalty 300.0
Nr Instances 1
13369269 0418800 1980-04-29 750 NE 7TH AVENUE, Dania, FL, 33004
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1980-04-29
Case Closed 1984-03-10
13406103 0418800 1980-03-06 750 NE 7TH AVENUE, Dania, FL, 33004
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1980-03-07
Case Closed 1980-05-21

Related Activity

Type Complaint
Activity Nr 320861552

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19180043 A01
Issuance Date 1980-04-08
Abatement Due Date 1980-04-11
Current Penalty 480.0
Initial Penalty 480.0
Nr Instances 1
Citation ID 01001B
Citaton Type Serious
Standard Cited 19180043 C
Issuance Date 1980-04-08
Abatement Due Date 1980-04-11
Nr Instances 1
Citation ID 01001C
Citaton Type Serious
Standard Cited 19180043 C
Issuance Date 1980-04-08
Abatement Due Date 1980-04-11
Nr Instances 1
Citation ID 02001
Citaton Type Repeat
Standard Cited 19180011 B
Issuance Date 1980-04-08
Abatement Due Date 1980-04-11
Current Penalty 160.0
Initial Penalty 160.0
Nr Instances 1
Citation ID 02002
Citaton Type Repeat
Standard Cited 19180012 A
Issuance Date 1980-04-08
Abatement Due Date 1980-04-11
Current Penalty 160.0
Initial Penalty 160.0
Nr Instances 1
Related Event Code (REC) Complaint
Citation ID 03001
Citaton Type Other
Standard Cited 19180011 A
Issuance Date 1980-04-08
Abatement Due Date 1980-04-11
Nr Instances 1
Citation ID 03003
Citaton Type Other
Standard Cited 19180021 F
Issuance Date 1980-04-08
Abatement Due Date 1980-04-11
Nr Instances 1
Citation ID 03004
Citaton Type Other
Standard Cited 19180036
Issuance Date 1980-04-08
Abatement Due Date 1980-04-11
Nr Instances 1
Citation ID 03005
Citaton Type Other
Standard Cited 19180074 A02
Issuance Date 1980-04-08
Abatement Due Date 1980-04-11
Nr Instances 1
Citation ID 03006
Citaton Type Other
Standard Cited 19180074 A02
Issuance Date 1980-04-08
Abatement Due Date 1980-04-11
Nr Instances 1
Citation ID 03007
Citaton Type Other
Standard Cited 19180074 A10
Issuance Date 1980-04-08
Abatement Due Date 1980-04-11
Nr Instances 1
Citation ID 03008
Citaton Type Other
Standard Cited 19180081 B
Issuance Date 1980-04-08
Abatement Due Date 1980-04-11
Nr Instances 1
13405600 0418800 1979-02-21 PORT LAUDANIA, Dania, FL, 33004
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1979-02-21
Case Closed 1980-08-07

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19180011 B
Issuance Date 1979-02-27
Abatement Due Date 1979-03-02
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19180012 A
Issuance Date 1979-02-27
Abatement Due Date 1979-03-02
Nr Instances 1
13455662 0418800 1977-11-22 PORT LAUDANIA, Dania, FL, 33004
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1977-11-22
Case Closed 1984-03-10
13455654 0418800 1977-11-01 PORT LAUDANIA, Dania, FL, 33004
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1977-11-02
Case Closed 1977-12-22

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19100309 A 011017
Issuance Date 1977-11-07
Abatement Due Date 1977-11-10
Current Penalty 80.0
Initial Penalty 80.0
Nr Instances 1
Citation ID 01002
Citaton Type Repeat
Standard Cited 19100309 A 011022
Issuance Date 1977-11-07
Abatement Due Date 1977-11-21
Current Penalty 80.0
Initial Penalty 80.0
Nr Instances 2
Citation ID 02001
Citaton Type Other
Standard Cited 19030002 A01
Issuance Date 1977-11-07
Abatement Due Date 1977-11-10
Nr Instances 1
Citation ID 02002
Citaton Type Other
Standard Cited 19100022 B02
Issuance Date 1977-11-07
Abatement Due Date 1977-12-08
Nr Instances 2
Citation ID 02003
Citaton Type Other
Standard Cited 19100022 D01
Issuance Date 1977-11-07
Abatement Due Date 1977-11-21
Nr Instances 3
Citation ID 02004
Citaton Type Other
Standard Cited 19100309 A 040004
Issuance Date 1977-11-07
Abatement Due Date 1977-11-10
Nr Instances 2
Citation ID 02005
Citaton Type Other
Standard Cited 19180023 B
Issuance Date 1977-11-07
Abatement Due Date 1977-11-10
Nr Instances 1
Citation ID 02006
Citaton Type Other
Standard Cited 19180096 A
Issuance Date 1977-11-07
Abatement Due Date 1977-12-08
Nr Instances 1
13454905 0418800 1975-02-14 PORT LAUDANIA, Dania, FL, 33004
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1975-02-14
Emphasis N: TIP
Case Closed 1984-03-10
13454376 0418800 1974-09-20 NO STREET ADDRESS, Dania, FL, 33004
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1974-09-20
Emphasis N: TIP
Case Closed 1984-03-10

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100157 D04 I
Issuance Date 1974-09-25
Abatement Due Date 1974-09-27
Nr Instances 1
13453931 0418800 1974-04-17 PORT LAUDANIA, Dania, FL, 33004
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1974-04-17
Emphasis N: TIP
Case Closed 1984-03-10
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1974-03-22
Emphasis N: TIP
Case Closed 1984-03-10
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1973-12-03
Emphasis N: TIP
Case Closed 1984-03-10

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100309 A 025045
Issuance Date 1973-12-12
Abatement Due Date 1973-12-14
Nr Instances 1
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1973-08-08
Emphasis N: TIP
Case Closed 1984-03-10

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100309 A 011022
Issuance Date 1973-08-10
Abatement Due Date 1973-08-13
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19100309 A 011017
Issuance Date 1973-08-10
Abatement Due Date 1973-08-13
Nr Instances 1
Citation ID 01003
Citaton Type Other
Standard Cited 19180073 A
Issuance Date 1973-08-10
Abatement Due Date 1973-08-13
Nr Instances 1
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1973-05-04
Emphasis N: TIP
Case Closed 1984-03-10
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1973-03-13
Emphasis N: TIP
Case Closed 1984-03-10

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19180025 A
Issuance Date 1973-03-23
Abatement Due Date 1973-03-26
Current Penalty 35.0
Initial Penalty 35.0
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19180025 B
Issuance Date 1973-03-23
Abatement Due Date 1973-03-26
Nr Instances 1
Citation ID 01003
Citaton Type Other
Standard Cited 19180035
Issuance Date 1973-03-23
Abatement Due Date 1973-03-26
Current Penalty 35.0
Initial Penalty 35.0
Nr Instances 1
Citation ID 01004
Citaton Type Other
Standard Cited 19180093 A01 I
Issuance Date 1973-03-23
Abatement Due Date 1973-04-27
Nr Instances 1
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1973-02-09
Emphasis N: TIP
Case Closed 1984-03-10
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1972-10-12
Case Closed 1984-03-10

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19180012 A
Issuance Date 1972-10-16
Abatement Due Date 1972-10-18
Current Penalty 40.0
Initial Penalty 40.0
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19180011
Issuance Date 1972-10-16
Abatement Due Date 1972-10-18
Current Penalty 35.0
Initial Penalty 35.0
Nr Instances 1
Citation ID 01003
Citaton Type Other
Standard Cited 19180095 E
Issuance Date 1972-10-16
Abatement Due Date 1972-11-06
Nr Instances 1
Citation ID 01004
Citaton Type Other
Standard Cited 19100023 C01
Issuance Date 1972-10-16
Abatement Due Date 1972-11-06
Nr Instances 1
Citation ID 01005
Citaton Type Other
Standard Cited 19100022 D01
Issuance Date 1972-10-16
Abatement Due Date 1972-11-06
Nr Instances 1

Date of last update: 02 Apr 2025

Sources: Florida Department of State