| 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 |
| 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 | - |
| 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 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-23 |
| Foreign Profit | 2001-06-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
