| Entity Name: | CSX INTERMODAL TERMINALS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 21 Sep 1989 (35 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 07 Jan 2000 (25 years ago) |
| Document Number: | P26151 |
| FEI/EIN Number |
592863367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 500 WATER STREET, C-160, JACKSONVILLE, FL, 32202, US |
| Address: | 550 WATER STREET, JACKSONVILLE, FL, 32202, US |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SUTTER ANDREW M | Director | 500 Water Street, Jacksonville, FL, 32202 |
| Goldman Nathan D | Director | 500 WATER STREET, JACKSONVILLE, FL, 32202 |
| Estrada Marcelo J | Gene | 550 WATER STREET, JACKSONVILLE, FL, 32202 |
| Slater William D | Vice President | 500 WATER STREET, JACKSONVILLE, FL, 32202 |
| Slater William D | a | 500 WATER STREET, JACKSONVILLE, FL, 32202 |
| Burns Michael S | Corp | 500 WATER STREET, JACKSONVILLE, FL, 32202 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-09-19 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-19 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-11 | 550 WATER STREET, JACKSONVILLE, FL 32202 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-20 | 550 WATER STREET, JACKSONVILLE, FL 32202 | - |
| NAME CHANGE AMENDMENT | 2000-01-07 | CSX INTERMODAL TERMINALS, INC. | - |
| REINSTATEMENT | 1998-12-24 | - | - |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-06-22 |
| ANNUAL REPORT | 2017-02-10 |
| Reg. Agent Change | 2016-09-19 |
| ANNUAL REPORT | 2016-04-06 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347084527 | 0420600 | 2023-11-06 | 3959 INTERMODAL DR., WINTER HAVEN, FL, 33884 | |||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 2097599 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100179 N03 VI |
| Issuance Date | 2024-01-16 |
| Abatement Due Date | 2024-03-04 |
| Current Penalty | 11291.7 |
| Initial Penalty | 16131.0 |
| Final Order | 2024-02-26 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.179(n)(3)(vi): The employer did not require that the operator of crane(s) avoid carrying loads over people: (a) In the yard at the site located at 3959 Intermodal Dr. Winter Haven, Florida; on or about 11/6/2023, the employer exposed employees to struck-by hazards, in that, they did not ensure that the gantry cranes did not carry a load over employees on the ground. |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
