| Entity Name: | MIAMI STEVEDORING SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI STEVEDORING 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: |
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: | 28 Apr 2005 (20 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: | P05000062289 |
| FEI/EIN Number |
202746649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3556 CRYSTAL COURT, COCONUT GROVE, FL, 33133, US |
| Mail Address: | 3556 CRYSTAL COURT, COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWEENEY IVAN F | President | 3556 CRYSTAL COURT, COCONUT GROVE, FL, 33133 |
| SWEENEY IVAN F | Agent | 3556 CRYSTAL COURT, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000002720 | LAPSED | 10-50224 CA 22 | MIAMI-DADE COUNTY | 2010-12-13 | 2016-01-05 | $406,654.72 | THE INSURANCE COMPANY OF THE STATE OF PENNSYLVANIA, 70 PINE STREET, NEW YORK, NY 10270 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-06 |
| ANNUAL REPORT | 2008-02-04 |
| ANNUAL REPORT | 2007-01-18 |
| ANNUAL REPORT | 2006-01-09 |
| Domestic Profit | 2005-04-28 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 313101370 | 418800 | 2009-05-05 | 120 MACARTHUR CAUSEWAY, MIAMI BEACH, FL, 33139 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 100681246 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2009-11-02 |
| Abatement Due Date | 2009-11-13 |
| Current Penalty | 3000.0 |
| Initial Penalty | 3000.0 |
| Contest Date | 2009-11-18 |
| Final Order | 2010-07-19 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 10 |
| Hazard | FALLING |
| FTA Current Penalty | 0.0 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19170027 A01 |
| Issuance Date | 2009-11-02 |
| Abatement Due Date | 2009-11-13 |
| Current Penalty | 3000.0 |
| Initial Penalty | 3000.0 |
| Contest Date | 2009-11-18 |
| Final Order | 2010-07-19 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19170042 B02 IV |
| Issuance Date | 2009-11-02 |
| Abatement Due Date | 2009-11-13 |
| Current Penalty | 3000.0 |
| Initial Penalty | 3000.0 |
| Contest Date | 2009-11-18 |
| Final Order | 2010-07-19 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19170045 D02 |
| Issuance Date | 2009-11-02 |
| Abatement Due Date | 2009-11-13 |
| Current Penalty | 3000.0 |
| Initial Penalty | 3000.0 |
| Contest Date | 2009-11-18 |
| Final Order | 2010-07-19 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19170045 F01 I |
| Issuance Date | 2009-11-02 |
| Abatement Due Date | 2009-11-13 |
| Current Penalty | 3000.0 |
| Initial Penalty | 3000.0 |
| Contest Date | 2009-11-18 |
| Final Order | 2010-07-19 |
| Nr Instances | 1 |
| Nr Exposed | 12 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19170045 J01 IIIA |
| Issuance Date | 2009-11-02 |
| Abatement Due Date | 2009-11-13 |
| Current Penalty | 3000.0 |
| Initial Penalty | 3000.0 |
| Contest Date | 2009-11-18 |
| Final Order | 2010-07-19 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation ID | 02001 |
| Citaton Type | Willful |
| Standard Cited | 19170043 C05 |
| Issuance Date | 2009-11-02 |
| Abatement Due Date | 2009-11-13 |
| Current Penalty | 56000.0 |
| Initial Penalty | 56000.0 |
| Contest Date | 2009-11-18 |
| Final Order | 2010-07-19 |
| Nr Instances | 3 |
| Nr Exposed | 19 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation ID | 02002 |
| Citaton Type | Willful |
| Standard Cited | 19180085 J02 |
| Issuance Date | 2009-11-02 |
| Abatement Due Date | 2009-11-13 |
| Current Penalty | 56000.0 |
| Initial Penalty | 56000.0 |
| Contest Date | 2009-11-18 |
| Final Order | 2010-07-19 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation ID | 02003 |
| Citaton Type | Willful |
| Standard Cited | 19180105 B01 |
| Issuance Date | 2009-11-02 |
| Abatement Due Date | 2009-11-13 |
| Current Penalty | 56000.0 |
| Initial Penalty | 56000.0 |
| Contest Date | 2009-11-18 |
| Final Order | 2010-07-19 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation ID | 03001 |
| Citaton Type | Repeat |
| Standard Cited | 19170045 K01 |
| Issuance Date | 2009-11-02 |
| Abatement Due Date | 2009-11-06 |
| Current Penalty | 6000.0 |
| Initial Penalty | 6000.0 |
| Contest Date | 2009-11-18 |
| Final Order | 2010-07-19 |
| Nr Instances | 1 |
| Nr Exposed | 12 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation ID | 03002 |
| Citaton Type | Repeat |
| Standard Cited | 19170045 K04 |
| Issuance Date | 2009-11-02 |
| Abatement Due Date | 2009-11-06 |
| Current Penalty | 6000.0 |
| Initial Penalty | 6000.0 |
| Contest Date | 2009-11-18 |
| Final Order | 2010-07-19 |
| Nr Instances | 1 |
| Nr Exposed | 13 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation ID | 04001 |
| Citaton Type | Other |
| Standard Cited | 19170045 B01 |
| Issuance Date | 2009-11-02 |
| Abatement Due Date | 2009-11-06 |
| Current Penalty | 600.0 |
| Initial Penalty | 600.0 |
| Contest Date | 2009-11-18 |
| Final Order | 2010-07-19 |
| Nr Instances | 1 |
| Nr Exposed | 13 |
| Gravity | 03 |
| FTA Current Penalty | 0.0 |
| Inspection Type | Accident |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2008-09-09 |
| Case Closed | 2016-05-03 |
Related Activity
| Type | Accident |
| Activity Nr | 100680370 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19170027 B01 |
| Issuance Date | 2008-09-09 |
| Abatement Due Date | 2008-09-19 |
| Current Penalty | 1800.0 |
| Initial Penalty | 2500.0 |
| Contest Date | 2008-09-29 |
| Final Order | 2009-01-05 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19170043 B05 |
| Issuance Date | 2008-09-09 |
| Abatement Due Date | 2008-09-19 |
| Initial Penalty | 2500.0 |
| Contest Date | 2008-09-29 |
| Final Order | 2009-01-05 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 10 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19170045 K01 |
| Issuance Date | 2008-09-09 |
| Abatement Due Date | 2008-09-19 |
| Current Penalty | 1800.0 |
| Initial Penalty | 2500.0 |
| Contest Date | 2008-09-29 |
| Final Order | 2009-01-05 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 10 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19170045 K04 |
| Issuance Date | 2008-09-09 |
| Abatement Due Date | 2008-09-19 |
| Contest Date | 2008-09-29 |
| Final Order | 2009-01-05 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 01 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19180085 J02 |
| Issuance Date | 2008-09-09 |
| Abatement Due Date | 2008-09-19 |
| Current Penalty | 1800.0 |
| Initial Penalty | 2500.0 |
| Contest Date | 2008-09-29 |
| Final Order | 2009-01-05 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19170071 E |
| Issuance Date | 2008-09-09 |
| Abatement Due Date | 2008-09-19 |
| Current Penalty | 4000.0 |
| Initial Penalty | 4900.0 |
| Contest Date | 2008-09-29 |
| Final Order | 2009-01-05 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L01 I |
| Issuance Date | 2008-09-09 |
| Abatement Due Date | 2008-09-19 |
| Current Penalty | 2000.0 |
| Initial Penalty | 2500.0 |
| Contest Date | 2008-09-29 |
| Final Order | 2009-01-05 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Willful |
| Standard Cited | 19170043 C05 |
| Issuance Date | 2008-09-09 |
| Abatement Due Date | 2008-09-19 |
| Current Penalty | 40000.0 |
| Initial Penalty | 49000.0 |
| Contest Date | 2008-09-29 |
| Final Order | 2009-01-05 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
