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  5. JLM INDUSTRIES, INC.

JLM INDUSTRIES, INC. - Florida Company Profile

Company Details

Entity Name: JLM INDUSTRIES, 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: 04 Dec 1992 (32 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: F92000000788
FEI/EIN Number 061163710

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8675 HIDDEN RIVER PKWY., TAMPA, FL, 33637, US
Mail Address: 8675 HIDDEN RIVER PKWY., TAMPA, FL, 33637, US
ZIP code: 33637
County: Hillsborough
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MACDONALD JOHN L Chairman 8675 HIDDEN RIVER PKWY., TAMPA, FL
MACDONALD JOHN L President 8675 HIDDEN RIVER PKWY., TAMPA, FL
MOLINA MICHAEL J Vice President 8675 HIDDEN RIVER PKWY., TAMPA, FL, 33637
SATO LINDA Vice President 8675 HIDDEN RIVER PARKWAY, TAMPA, FL, 33637
SATO LINDA Assistant Secretary 8675 HIDDEN RIVER PARKWAY, TAMPA, FL, 33637
MACDONALD SEAN D Vice President 8675 HIDDEN RIVER PARKWAY, TAMPA, FL, 33637
SASSOWER PHILIP Director 8675 HIDDEN RIVER PKWY, TAMPA, FL, 33637
LIGUORI CHRISTINE L Treasurer 8675 HIDDEN RIVER PKWY, TAMPA, FL, 33637
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 1994-06-23 8675 HIDDEN RIVER PKWY., TAMPA, FL 33637 -
CHANGE OF MAILING ADDRESS 1994-06-23 8675 HIDDEN RIVER PKWY., TAMPA, FL 33637 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000041474 TERMINATED 1000000567563 HILLSBOROU 2014-01-02 2034-01-09 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J13000872706 TERMINATED 1000000498212 HILLSBOROU 2013-04-26 2033-05-03 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J12000738529 TERMINATED 1000000308902 HILLSBOROU 2012-10-19 2032-10-25 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
Reg. Agent Resignation 2014-08-20
ANNUAL REPORT 2008-05-02
ANNUAL REPORT 2007-01-29
ANNUAL REPORT 2006-02-01
ANNUAL REPORT 2005-01-18
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-02-10
ANNUAL REPORT 2002-04-23
ANNUAL REPORT 2001-04-24
ANNUAL REPORT 2000-04-26

Companies related by officers

MACDONALD JOHN L

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JLM STABLES, INC. - Inactive
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JLM STABLES, INC. - Inactive
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JLM STABLES, INC. - Inactive
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MOLINA MICHAEL J

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JLM TERMINALS, INC. - Inactive
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JLM TERMINALS, INC. - Inactive
Foreign Profit (2001 - 2003)
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JLM CHEMICALS, INC. - Inactive
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SATO LINDA

JLM MARKETING, INC. - Inactive
Foreign Profit (1992 - 2009)
JLM MARKETING, INC. - Inactive
Foreign Profit (1992 - 2009)
JLM INTERNATIONAL, INC. - Inactive
Foreign Profit (1994 - 2009)
JLM INTERNATIONAL, INC. - Inactive
Foreign Profit (1994 - 2009)

MACDONALD SEAN D

AFRICAN ARTS, INC. - Inactive
Domestic Profit (1999 - 2000)
AFRICAN ARTS, INC. - Inactive
Domestic Profit (1999 - 2000)
JLM INTERNATIONAL, INC. - Inactive
Foreign Profit (1994 - 2009)
JLM INTERNATIONAL, INC. - Inactive
Foreign Profit (1994 - 2009)
BOOCOO DESIGNS, INC. - Inactive
Domestic Profit (1998 - 2007)

NRAI SERVICES, INC.

PARTNERS 4 GLOBAL HEALTH, INC. - Active
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DEBT PROFESSIONALS OF AMERICA INC. - Inactive
Foreign Profit (2009 - 2011)
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RAKM BEVERAGE, LLC - Inactive
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YOUNGBLOOD BROTHERS, INC. - Inactive
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TIGER PENSACOLA NORTHWEST LLC - Active
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TRUBLU COMPONENTS, INC - Inactive
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Companies related by address

8675 HIDDEN RIVER PKWY., TAMPA, FL, 33637, US

JLM MARKETING, INC. JLM STABLES, INC.

8675 HIDDEN RIVER PKWY., TAMPA, FL, 33637, US

JLM MARKETING, INC. JLM STABLES, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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