| Entity Name: | TOC TERMINALS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 Aug 1988 (36 years ago) |
| Date of dissolution: | 06 Jan 2004 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 06 Jan 2004 (21 years ago) |
| Document Number: | P20648 |
| FEI/EIN Number | 76-0257689 |
| Address: | 5 LAKE FANNY ROAD, BEL AIR, MD 21014 |
| Mail Address: | 5 LAKE FANNY ROAD, BEL AIR, MD 21014 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SHIAH, THOMAS R | Director | 126 E 56TH STREET 33RD FLOOR, NEW YORK, NY 10022 |
| Name | Role | Address |
|---|---|---|
| SHIAH, THOMAS R | President | 126 E 56TH STREET 33RD FLOOR, NEW YORK, NY 10022 |
| Name | Role | Address |
|---|---|---|
| SHIAH, THOMAS R | Treasurer | 126 E 56TH STREET 33RD FLOOR, NEW YORK, NY 10022 |
| Name | Role | Address |
|---|---|---|
| LASMAN, DANIEL | Vice President | 126 E 56TH STREET, 33RD FLOOR, NEW YORK, NY 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-01-06 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-06 | 5 LAKE FANNY ROAD, BEL AIR, MD 21014 | No data |
| CHANGE OF MAILING ADDRESS | 2003-01-06 | 5 LAKE FANNY ROAD, BEL AIR, MD 21014 | No data |
| Name | Date |
|---|---|
| Withdrawal | 2004-01-06 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2000-08-17 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-06-02 |
| ANNUAL REPORT | 1997-04-24 |
| ANNUAL REPORT | 1996-04-29 |
| ANNUAL REPORT | 1995-04-19 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
