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