| Entity Name: | LIQUID TRANSFER TERMINALS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIQUID TRANSFER 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Mar 1987 (38 years ago) |
| Document Number: | J64215 |
| FEI/EIN Number |
592788211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1921 WOODMERE DR., JACKSONVILLE, FL, 32210 |
| Mail Address: | 1921 WOODMERE DR., JACKSONVILLE, FL, 32210 |
| ZIP code: | 32210 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HIEB E. ALLEN J | Agent | 1301 RIVERPLACE BLVD, JACKSONVILLE, FL, 32207 |
| MCKENZIE, GRETCHEN W | Director | 1921 WOODMERE DR, JACKSONVILLE, FL, 32210 |
| MCKENZIE, GRETCHEN W | Vice President | 1921 WOODMERE DR, JACKSONVILLE, FL, 32210 |
| MCKENZIE, GRETCHEN W | Secretary | 1921 WOODMERE DR, JACKSONVILLE, FL, 32210 |
| MCKENZIE, JR., THOMAS L. | Vice President | 1921 WOODMERE DR, JACKSONVILLE, FL, 32210 |
| MCKENZIE, JR., THOMAS L. | Director | 1921 WOODMERE DR, JACKSONVILLE, FL, 32210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-16 | HIEB, E. ALLEN JR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-16 | 1301 RIVERPLACE BLVD, SUITE 1500, JACKSONVILLE, FL 32207 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-01 | 1921 WOODMERE DR., JACKSONVILLE, FL 32210 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-01 | 1921 WOODMERE DR., JACKSONVILLE, FL 32210 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| AMENDED ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-02-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
