| Entity Name: | NASSAU TERMINALS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 05 May 1987 (38 years ago) |
| Date of dissolution: | 13 Jul 2001 (24 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 Jul 2001 (24 years ago) |
| Document Number: | P14327 |
| FEI/EIN Number |
061184991
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 NORTH 3RD ST, FERNANDINA BEACH, FL, 32034 |
| Mail Address: | P.O. DRAWER 15, FERNANDINA BEACH, FL, 32035-1543 |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CHIECO MICHAEL G | Director | 46 SOUTHFIELD AVE, THREE STAMFORD LANDING, STAMFORD, CT |
| CHIECO MICHAEL G | Vice President | 46 SOUTHFIELD AVE, THREE STAMFORD LANDING, STAMFORD, CT |
| SCHWEC VALDEMAR | Vice President | 501 NORTH THIRD ST, FERNANDINA BEACH, FL |
| SCHWEC VALDEMAR | Secretary | 501 NORTH THIRD ST, FERNANDINA BEACH, FL |
| SCHWEC VALDEMAR | Treasurer | 501 NORTH THIRD ST, FERNANDINA BEACH, FL |
| STUBBS, W. | President | 501 NORTH THIRD ST, FERNANDINA BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2001-07-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-07-13 | 501 NORTH 3RD ST, FERNANDINA BEACH, FL 32034 | - |
| REINSTATEMENT | 1992-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-11-09 | 501 NORTH 3RD ST, FERNANDINA BEACH, FL 32034 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| NAME CHANGE AMENDMENT | 1989-12-05 | NASSAU TERMINALS INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2001-07-13 |
| ANNUAL REPORT | 2001-04-02 |
| ANNUAL REPORT | 2000-02-08 |
| ANNUAL REPORT | 1999-03-12 |
| ANNUAL REPORT | 1998-02-18 |
| ANNUAL REPORT | 1997-03-11 |
| ANNUAL REPORT | 1996-04-24 |
| ANNUAL REPORT | 1995-02-17 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 110092020 | 0419700 | 1994-09-27 | "SVEN OLTMAN" - PORT OF FERNANDINA, FERNANDINA BEACH, FL, 32034 | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 110093648 | 0419700 | 1994-09-27 | MARINE TERMINAL, 315 N. 2ND STREET, FERNANDINA BEACH, FL, 32034 | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19170151 B03 |
| Issuance Date | 1994-12-05 |
| Abatement Due Date | 1994-12-08 |
| Current Penalty | 375.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19170111 B |
| Issuance Date | 1994-12-05 |
| Abatement Due Date | 1994-12-15 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
