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RIVER MARINE TERMINAL, INC. - Florida Company Profile

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Company Details

Entity Name: RIVER MARINE TERMINAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIVER MARINE TERMINAL, 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: 27 Jan 1987 (38 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: M45534
FEI/EIN Number 592780671

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

Address: 8224 NW 30TH TERRACE, UNIT 24, MIAMI, FL, 33122
Mail Address: 8224 NW 30TH TERRACE, UNIT 24, MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ, JUAN F. Agent 8224 NW 30 TERR, MIAMI, FL, 33122
PACHECO ISRAEL Director 8224 NW 30 TER, MIAMI, FL, 33122
LOPEZ JUAN F Director 8224 NW 30 TERR, MIAMI, FL, 33122
LOPEZ JUAN F Senior Vice President 8224 NW 30 TERR, MIAMI, FL, 33122
PACHECO ISRAEL President 8224 NW 30 TER, MIAMI, FL, 33122
PACHECO ISRAEL Treasurer 8224 NW 30 TER, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2008-05-05 8224 NW 30 TERR, MIAMI, FL 33122 -
CHANGE OF PRINCIPAL ADDRESS 2007-05-02 8224 NW 30TH TERRACE, UNIT 24, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2007-05-02 8224 NW 30TH TERRACE, UNIT 24, MIAMI, FL 33122 -
REINSTATEMENT 1995-11-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
REGISTERED AGENT NAME CHANGED 1992-07-14 LOPEZ, JUAN F. -

Documents

Name Date
ANNUAL REPORT 2009-04-24
ANNUAL REPORT 2008-05-05
ANNUAL REPORT 2007-05-02
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-04-15
ANNUAL REPORT 2004-05-05
ANNUAL REPORT 2003-05-14
ANNUAL REPORT 2002-05-08
ANNUAL REPORT 2001-04-26
ANNUAL REPORT 2000-05-01

OSHA's Inspections within Industry

Inspection Summary

Date:
1993-04-06
Type:
Referral
Address:
3795 NW RIVER DRIVE, MIAMI, FL, 33142
Safety Health:
Safety
Scope:
Complete

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Date of last update: 02 Jun 2025

Sources: Florida Department of State