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H&M TERMINALS TRANSPORT CORPORATION - Florida Company Profile

Company Details

Entity Name: H&M TERMINALS TRANSPORT CORPORATION
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: 09 Jan 2013 (12 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: F13000000133
FEI/EIN Number 455151653

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

Address: 485B ROUTE 1 S, ISELIN, NJ, 08830
Mail Address: 485B ROUTE 1 S, ISELIN, NJ, 08830
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
FISCHETTI LEONARD Secretary 26 SADDLE CT, MONROE TWP, NJ, 08831
Horne Michael Chief Operating Officer 485B ROUTE 1 S, ISELIN, NJ, 08830
Shah Bhavin President 485B ROUTE 1 S, ISELIN, NJ, 08830
FISCHETTI LEONARD Agent 2101 W 33RD ST, JACKSONVILLE, FL, 32209

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2015-11-16 - -
REGISTERED AGENT NAME CHANGED 2015-11-16 FISCHETTI, LEONARD -
REVOKED FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2016-03-31
REINSTATEMENT 2015-11-16
Foreign Profit 2013-01-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State