| Entity Name: | RIVER TERMINAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIVER TERMINAL SERVICES, 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: | 20 May 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Nov 2017 (7 years ago) |
| Document Number: | P03000055501 |
| FEI/EIN Number |
134251723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3032 NW North River Dr, Miami, FL, 33142, US |
| Mail Address: | 3032 NW North River Dr, Miami, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOURRA MUNIR | Director | 3032 NW North River Dr, Miami, FL, 33142 |
| MOURRA MUNIR | President | 3032 NW North River Dr, Miami, FL, 33142 |
| MOURRA MUNIR | Treasurer | 3032 NW North River Dr, Miami, FL, 33142 |
| MOURRA MUNIR | Vice President | 3032 NW North River Dr, Miami, FL, 33142 |
| MOURRA MUNIR | Secretary | 3032 NW North River Dr, Miami, FL, 33142 |
| SERRANO DANIEL | Agent | 9425 SW 72 ST, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 3032 NW North River Dr, Miami, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-08 | 3032 NW North River Dr, Miami, FL 33142 | - |
| REINSTATEMENT | 2017-11-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-29 | 9425 SW 72 ST, 233, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-29 | SERRANO, DANIEL | - |
| REINSTATEMENT | 2011-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| AMENDED ANNUAL REPORT | 2021-11-08 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-28 |
| REINSTATEMENT | 2017-11-26 |
| ANNUAL REPORT | 2015-04-29 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 344322516 | 0418800 | 2019-09-19 | 2199 NW SOUTH RIVER DRIVE, MIAMI, FL, 33125 | |||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19170071 E |
| Issuance Date | 2020-01-22 |
| Current Penalty | 1735.0 |
| Initial Penalty | 1735.0 |
| Final Order | 2020-02-18 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1917.71(e): Employees working in the immediate area of container handling equipment or in the terminal's traffic lanes were not wearing high visibility vests, decals, reflectors or equivalent protection: On or about 9/19/2019, at 2199 NW South River Drive, Miami, FL; employees were exposed to a struck-by hazard as they walked through vehicular flow at the terminal without a high visibility vest. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3855167703 | 2020-05-01 | 0455 | PPP | 2199 NW SOUTH RIVER DRIVE, MIAMI, FL, 33125 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4066248407 | 2021-02-05 | 0455 | PPS | 2199 NW South River Dr, Miami, FL, 33125-2569 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
