Search icon

JLM TERMINALS, INC. - Florida Company Profile

Company Details

Entity Name: JLM TERMINALS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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 Jun 2001 (24 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: F01000003061
FEI/EIN Number 621515731

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

Address: 8675 HIDDEN RIVER PARKWAY, TAMPA, FL, 33637
Mail Address: 8675 HIDDEN RIVER PARKWAY, TAMPA, FL, 33637
ZIP code: 33637
County: Hillsborough
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
MACDONALD SCOTT L President 1002 FRONT STREET, WILMINGTON, NC, 28401
MACDONALD SCOTT L Director 1002 FRONT STREET, WILMINGTON, NC, 28401
MOLINA MICHAEL J Vice President 8675 HIDDEN RIVER PARKWAY, TAMPA, FL, 33637
MOLINA MICHAEL J President 8675 HIDDEN RIVER PARKWAY, TAMPA, FL, 33637
MOLINA MICHAEL J Secretary 8675 HIDDEN RIVER PARKWAY, TAMPA, FL, 33637
MOLINA MICHAEL J Treasurer 8675 HIDDEN RIVER PARKWAY, TAMPA, FL, 33637
TARPLEY WALTER M Director 8675 HIDDEN RIVER PARKWAY, TAMPA, FL, 33637
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
REVOKED FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2002-04-23
Foreign Profit 2001-06-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State