| Entity Name: | ISLAND TERMINAL COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ISLAND TERMINAL COMPANY 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: | 25 Oct 1983 (41 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | G66948 |
| FEI/EIN Number |
592333785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % GEORGE E. PATTERSON, JR., 7570 N.W. 14TH STREET, MIAMI, FL, 33126 |
| Mail Address: | PO BOX 141894, CORAL GABLES, FL, 33114, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANSUR, LUIS E. | Director | BACHSTRAAT 5, ORANJESTAD, NETHERLAND, ANTILLES |
| TRAVIESO, JOSE R. JR | President | 250 CATALONIA AVENUE, SUITE 605, MIAMI, FL, 33134 |
| TRAVIESO, JOSE R. JR | Secretary | 250 CATALONIA AVENUE, SUITE 605, MIAMI, FL, 33134 |
| TRAVIESTO JOSE R | Agent | 250 CATALONIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | % GEORGE E. PATTERSON, JR., 7570 N.W. 14TH STREET, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-03 | 250 CATALONIA AVENUE, SUITE 605, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-23 | TRAVIESTO, JOSE RJR | - |
| EVENT CONVERTED TO NOTES | 1985-12-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000979958 | ACTIVE | 1000000314740 | MIAMI-DADE | 2012-12-07 | 2032-12-14 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-13 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-03-11 |
| ANNUAL REPORT | 2001-02-03 |
| ANNUAL REPORT | 2000-02-14 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-01-22 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 110059300 | 0418800 | 1990-09-27 | 120 MACARTHUR CAUSEWAY, MIAMI BEACH, FL, 33139 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100305 B02 |
| Issuance Date | 1991-03-19 |
| Abatement Due Date | 1991-03-22 |
| Current Penalty | 200.0 |
| Initial Penalty | 480.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 08 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19170028 E01 |
| Issuance Date | 1991-03-19 |
| Abatement Due Date | 1991-04-21 |
| Current Penalty | 50.0 |
| Initial Penalty | 180.0 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Gravity | 03 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19170028 G08 |
| Issuance Date | 1991-03-19 |
| Abatement Due Date | 1991-04-21 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Gravity | 03 |
| Citation ID | 01002C |
| Citaton Type | Serious |
| Standard Cited | 19170028 F05 I |
| Issuance Date | 1991-03-19 |
| Abatement Due Date | 1991-03-25 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01002D |
| Citaton Type | Serious |
| Standard Cited | 19170028 H |
| Issuance Date | 1991-03-19 |
| Abatement Due Date | 1991-04-21 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Gravity | 03 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19170043 E06 |
| Issuance Date | 1991-03-19 |
| Abatement Due Date | 1991-03-22 |
| Current Penalty | 100.0 |
| Initial Penalty | 240.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 04 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19170043 E06 I |
| Issuance Date | 1991-03-19 |
| Abatement Due Date | 1991-03-22 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 04 |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19170044 E |
| Issuance Date | 1991-03-19 |
| Abatement Due Date | 1991-03-22 |
| Current Penalty | 150.0 |
| Initial Penalty | 360.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19170044 H |
| Issuance Date | 1991-03-19 |
| Abatement Due Date | 1991-03-22 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
| Gravity | 06 |
| Citation ID | 01004C |
| Citaton Type | Serious |
| Standard Cited | 19170071 E |
| Issuance Date | 1991-03-19 |
| Abatement Due Date | 1991-03-25 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 01005A |
| Citaton Type | Serious |
| Standard Cited | 19170152 D01 I |
| Issuance Date | 1991-03-19 |
| Abatement Due Date | 1991-03-22 |
| Current Penalty | 240.0 |
| Initial Penalty | 240.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 04 |
| Citation ID | 01005B |
| Citaton Type | Serious |
| Standard Cited | 19170152 D01 VII |
| Issuance Date | 1991-03-19 |
| Abatement Due Date | 1991-03-22 |
| Nr Instances | 2 |
| Nr Exposed | 5 |
| Gravity | 04 |
| Citation ID | 01005C |
| Citaton Type | Serious |
| Standard Cited | 19170152 D01 XVI |
| Issuance Date | 1991-03-19 |
| Abatement Due Date | 1991-03-22 |
| Nr Instances | 2 |
| Nr Exposed | 5 |
| Gravity | 04 |
| Citation ID | 02001 |
| Citaton Type | Repeat |
| Standard Cited | 19180032 B |
| Issuance Date | 1991-03-19 |
| Abatement Due Date | 1992-01-01 |
| Current Penalty | 420.0 |
| Initial Penalty | 840.0 |
| Contest Date | 1991-04-11 |
| Final Order | 1991-08-10 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 06 |
| Citation ID | 03001 |
| Citaton Type | Other |
| Standard Cited | 19180074 A10 |
| Issuance Date | 1991-03-19 |
| Abatement Due Date | 1991-03-23 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 00 |
| Inspection Type | Accident |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1989-01-27 |
| Case Closed | 1989-11-09 |
Related Activity
| Type | Accident |
| Activity Nr | 360132773 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 1989-02-28 |
| Abatement Due Date | 1989-03-04 |
| Current Penalty | 420.0 |
| Initial Penalty | 420.0 |
| Contest Date | 1989-03-27 |
| Final Order | 1989-05-27 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 07 |
| Hazard | STRUCK BY |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 1989-02-28 |
| Abatement Due Date | 1989-03-04 |
| Current Penalty | 300.0 |
| Initial Penalty | 300.0 |
| Contest Date | 1989-03-27 |
| Final Order | 1989-05-27 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Hazard | FALLING |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19180025 E |
| Issuance Date | 1989-02-28 |
| Abatement Due Date | 1989-03-04 |
| Current Penalty | 240.0 |
| Initial Penalty | 240.0 |
| Contest Date | 1989-03-27 |
| Final Order | 1989-05-27 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 04 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19180032 B |
| Issuance Date | 1989-02-28 |
| Abatement Due Date | 1989-03-03 |
| Current Penalty | 180.0 |
| Initial Penalty | 180.0 |
| Contest Date | 1989-03-27 |
| Final Order | 1989-05-27 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
