| Entity Name: | BEST TERMINAL DOCK, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEST TERMINAL DOCK, 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: | 01 Apr 1987 (38 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | M49532 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % ROBERTO DE MENA, 3460 N.W. NORTH RIVER DRIVE, MIAMI, FL |
| Mail Address: | % ROBERTO DE MENA, 3460 N.W. NORTH RIVER DRIVE, MIAMI, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALIBA, JOSEPH | Director | 278 N.E. 60TH STREET, MIAMI, FL |
| GILDEN, SAM | Director | 6090 S.W. 27TH STREET, MIAMI, FL |
| DE MENA, ROBERTO | Agent | 3460 N.W. NORTH RIVER DRIVE, MIAMI, FL |
| DE MENA, ROBERTO | Director | 533 SUNSET ROAD, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 102821386 | 0418800 | 1989-09-21 | 3460 NW NORTH RIVER DR., MIAMI, FL, 33142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19180013 A03 |
| Issuance Date | 1989-10-27 |
| Abatement Due Date | 1989-12-01 |
| Current Penalty | 180.0 |
| Initial Penalty | 360.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 06 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19180096 D |
| Issuance Date | 1989-10-27 |
| Abatement Due Date | 1989-11-04 |
| Current Penalty | 240.0 |
| Initial Penalty | 240.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 04 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19180096 E |
| Issuance Date | 1989-10-27 |
| Abatement Due Date | 1989-11-04 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 04 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1989-10-27 |
| Abatement Due Date | 1989-10-31 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 00 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19180074 A10 |
| Issuance Date | 1989-10-27 |
| Abatement Due Date | 1989-10-31 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19180104 |
| Issuance Date | 1989-10-27 |
| Abatement Due Date | 1989-11-09 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 03 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19180105 A |
| Issuance Date | 1989-10-27 |
| Abatement Due Date | 1989-10-31 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
