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KANAWHA RIVER TERMINALS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: KANAWHA RIVER TERMINALS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KANAWHA RIVER TERMINALS, INC. 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: 03 Apr 1986 (39 years ago)
Date of dissolution: 19 Feb 2008 (17 years ago)
Last Event: CONVERSION
Event Date Filed: 19 Feb 2008 (17 years ago)
Document Number: J07500
FEI/EIN Number 592709682

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

Address: 410 S WILMINGTON ST, PEB 17B5, RALEIGH, NC, 27601
Mail Address: 410 S WILMINGTON ST, PEB 17B5, RALEIGH, NC, 27601
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of KANAWHA RIVER TERMINALS, INC., KENTUCKY 0411404 KENTUCKY

Key Officers & Management

Name Role Address
SULLIVAN THOMAS R Director 410 S WILMINGTON ST, RALEIGH, NC, 27601
SULLIVAN THOMAS R Treasurer 410 S WILMINGTON ST, RALEIGH, NC, 27601
MULHERN MARK F Director 410 S WILMINGTON ST, RALEIGH, NC, 27601
MULHERN MARK F Chief Executive Officer 410 S WILMINGTON ST, RALEIGH, NC, 27601
GRAVES ARLENE S Assistant Secretary 410 S WILMINGTON ST, RALEIGH, NC, 27601
SCHILLER FRANK A DCSG 410 S WILMINGTON ST, RALEIGH, NC, 27601
DAUGHTRIDGE SHERRI L ATR 410 S. WILMINGTON STREET, RALEIGH, NC, 27601
SMITH ROBERT R Vice President 410 S. WILMINGTON STREET, RALEIGH, NC, 27601
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CONVERSION 2008-02-19 - CONVERSION MEMBER. RESULTING CORPORATION WAS L08000017529. CONVERSION NUMBER 300000072633
CHANGE OF PRINCIPAL ADDRESS 2004-03-19 410 S WILMINGTON ST, PEB 17B5, RALEIGH, NC 27601 -
CHANGE OF MAILING ADDRESS 2004-03-19 410 S WILMINGTON ST, PEB 17B5, RALEIGH, NC 27601 -
MERGER 2003-09-19 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000046399
REGISTERED AGENT ADDRESS CHANGED 2002-10-07 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 2002-10-07 CORPORATION SERVICE COMPANY -
NAME CHANGE AMENDMENT 1992-06-26 KANAWHA RIVER TERMINALS, INC. -

Documents

Name Date
ANNUAL REPORT 2007-01-23
ANNUAL REPORT 2006-01-23
ANNUAL REPORT 2005-04-15
ANNUAL REPORT 2004-03-19
Merger 2003-09-19
ANNUAL REPORT 2003-03-31
Reg. Agent Change 2002-10-07
ANNUAL REPORT 2002-04-22
Reg. Agent Change 2002-01-23
ANNUAL REPORT 2001-06-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State