| 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 |
| Name | Role | Address |
|---|---|---|
| LOPEZ, JUAN F. | Agent | 8224 NW 30 TERR, MIAMI, FL, 33122 |
| PACHECO ISRAEL | Director | 8224 NW 30 TER, MIAMI, FL, 33122 |
| PACHECO ISRAEL | President | 8224 NW 30 TER, MIAMI, FL, 33122 |
| PACHECO ISRAEL | Treasurer | 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 |
| 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. | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 106949969 | 0418800 | 1993-04-06 | 3795 NW RIVER DRIVE, MIAMI, FL, 33142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 901949768 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19170026 F |
| Issuance Date | 1993-05-05 |
| Abatement Due Date | 1993-06-01 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19170050 A |
| Issuance Date | 1993-05-05 |
| Abatement Due Date | 1993-06-01 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19170071 E |
| Issuance Date | 1993-05-05 |
| Abatement Due Date | 1993-05-17 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 03 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19180011 B |
| Issuance Date | 1993-05-05 |
| Abatement Due Date | 1993-05-10 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 03 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19180105 A |
| Issuance Date | 1993-05-05 |
| Abatement Due Date | 1993-05-10 |
| Current Penalty | 75.0 |
| Initial Penalty | 75.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1993-05-05 |
| Abatement Due Date | 1993-05-10 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 00 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1993-05-05 |
| Abatement Due Date | 1993-05-10 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 00 |
| Citation ID | 02003A |
| Citaton Type | Other |
| Standard Cited | 19170028 E01 |
| Issuance Date | 1993-05-05 |
| Abatement Due Date | 1993-06-01 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 01 |
| Citation ID | 02003B |
| Citaton Type | Other |
| Standard Cited | 19170028 G01 |
| Issuance Date | 1993-05-05 |
| Abatement Due Date | 1993-06-01 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 01 |
| Citation ID | 02003C |
| Citaton Type | Other |
| Standard Cited | 19170028 H |
| Issuance Date | 1993-05-05 |
| Abatement Due Date | 1993-06-01 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
