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  5. SUN TERMINALS, INC.

SUN TERMINALS, INC. - Florida Company Profile

Company Details

Entity Name: SUN TERMINALS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUN TERMINALS, 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: 18 Feb 1991 (34 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Jan 2017 (8 years ago)
Document Number: S32572
FEI/EIN Number 650246224

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4610 McIntosh Road, Fort Lauderdale, FL, 33316, US
Mail Address: 4610 McIntosh Road, Fort Lauderdale, FL, 33316, US
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
METZGER LOUIS J Director 4610 McIntosh Road, Fort Lauderdale, FL, 33316
DELEO CHARLES G Agent 8950 SW 74TH CT., SUITE 1710, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-07-19 4610 McIntosh Road, Fort Lauderdale, FL 33316 -
CHANGE OF MAILING ADDRESS 2023-07-19 4610 McIntosh Road, Fort Lauderdale, FL 33316 -
REGISTERED AGENT NAME CHANGED 2023-04-24 DELEO, CHARLES G -
REGISTERED AGENT ADDRESS CHANGED 2023-04-24 8950 SW 74TH CT., SUITE 1710, MIAMI, FL 33156 -
AMENDMENT 2017-01-30 - -

Documents

Name Date
ANNUAL REPORT 2024-02-14
AMENDED ANNUAL REPORT 2023-07-19
Reg. Agent Change 2023-04-24
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-16
Amendment 2017-01-30

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346298623 0418800 2022-10-21 BERTH #32, 4200 MCINTOSH ROAD PORT EVERGLADES, FORT LAUDERDALE, FL, 33306
Inspection Type Fat/Cat
Scope Complete
Safety/Health Safety
Close Conference 2022-10-21
Case Closed 2025-01-21

Related Activity
Type Accident
Activity Nr 1959787

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19180085 E
Issuance Date 2023-04-19
Current Penalty 0.0
Initial Penalty 14063.0
Contest Date 2023-05-12
Final Order 2024-06-06
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1918.85(e): The employer did not prohibit employees from working beneath suspended containers: On or about 10/20/2022, at Berth 32, 4200 McIntosh Road, Port Everglades, Fort Lauderdale, FL 33306, the employer failed to ensure that employees were not working beneath a suspended shipping container, exposing them to a struck-by and crushed-by hazards.
Citation ID 01002
Citaton Type Serious
Standard Cited 19180085 L
Issuance Date 2023-04-19
Abatement Due Date 2023-05-15
Current Penalty 0.0
Initial Penalty 14063.0
Contest Date 2023-05-12
Final Order 2024-06-06
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1918.85(l): When an employee was working along an unguarded edge where a fall hazard existed, the employer did not provide fall protection meeting the requirements of 29 CFR 1918.85(k). On or about 10/20/2022, at Berth 32, 4200 McIntosh Road, Port Everglades, Fort Lauderdale, FL 33306, employees were exposed to 8'3" fall hazards to lower level when working on the deck of a ship without any fall protective systems as they assisted with the loading of shipping containers.
Citation ID 01003
Citaton Type Serious
Standard Cited 19180105 B01
Issuance Date 2023-04-19
Abatement Due Date 2023-05-15
Current Penalty 0.0
Initial Penalty 14063.0
Contest Date 2023-05-12
Final Order 2024-06-06
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1918.105(b)(1): The employer did not provide personal flotation devices (PFDs) for each employee engaged in work in which the employee might have fallen into the water. On or about 10/20/2022, at Berth 32, 4200 McIntosh Road, Port Everglades, Fort Lauderdale, FL 33306, employees were exposed to drowning hazards when working on the outermost edge hatch cover during the loading of shipping containers.
342552619 0418800 2017-08-15 4000 MCINTOSH RD, FORT LAUDERDALE, FL, 33316
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 2017-08-15
Emphasis L: MARITIME
Case Closed 2017-10-02

Related Activity
Type Inspection
Activity Nr 1125182
Safety Yes
342159142 0418800 2017-03-08 4000 MCINTOSH RD, HOLLYWOOD, FL, 33316
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2017-03-08
Case Closed 2017-05-04

Related Activity
Type Referral
Activity Nr 1188285
Safety Yes
341837078 0418800 2016-10-11 4000 MCINTOSH RD, FORT LAUDERDALE, FL, 33316
Inspection Type Fat/Cat
Scope Complete
Safety/Health Safety
Close Conference 2017-04-05
Emphasis L: MARITIME
Case Closed 2017-08-29

Related Activity
Type Accident
Activity Nr 1144602
Type Inspection
Activity Nr 1183718
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19170044 E
Issuance Date 2017-04-05
Abatement Due Date 2017-07-21
Current Penalty 10140.0
Initial Penalty 12675.0
Final Order 2017-04-24
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Accident
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1917.44(e): Stop signs were not posted at main entrances and exits of structures and at blind intersections where visibility was impaired. On or about 10/11/2016, at the above addressed jobsite, employees are exposed to a struck-by hazard due to stop sings not being posted at intersections at the terminal yard.
Citation ID 01002
Citaton Type Serious
Standard Cited 19170044 F
Issuance Date 2017-04-05
Abatement Due Date 2017-07-21
Current Penalty 6289.0
Initial Penalty 12548.0
Final Order 2017-04-24
Nr Instances 1
Nr Exposed 4
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1917.44(f): Vehicular routes, traffic rules, and parking areas were not established, identified, and/or used. On or about 10/11/2016, at the above addressed jobsite, employees are exposed to a struck-by hazard due to speed limit signs not being placed and clearly identified throughout the terminal yard.
341389021 0418800 2016-04-08 4000 MCINTOSH RD., FORT LAUDERDALE, FL, 33316
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2016-04-08
Emphasis L: MARITIME
Case Closed 2016-11-14

Related Activity
Type Referral
Activity Nr 1079723
Safety Yes
341251825 0418800 2016-02-10 4000 MCINTOSH RD, HOLLYWOOD, FL, 33316
Inspection Type Fat/Cat
Scope Complete
Safety/Health Safety
Close Conference 2016-07-27
Emphasis L: MARITIME, P: MARITIME
Case Closed 2017-05-03

Related Activity
Type Accident
Activity Nr 1061690

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100334 A02 II
Issuance Date 2016-07-29
Current Penalty 1960.0
Initial Penalty 2800.0
Final Order 2016-08-24
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.334(a)(2)(ii): If there was a defect or evidence of damage that could have exposed an employee to injury, the defective or damaged item was not removed from service, and an employee used it before repairs and tests necessary to render the equipment safe were made: On or about February 10, 2016, at the above addressed jobsite, employees were exposed to an electrical hazard when using an extension cord whose outer sheath insulation was damaged, exposing the internal conductors.
Citation ID 01002
Citaton Type Serious
Standard Cited 19170030 A01
Issuance Date 2016-07-29
Abatement Due Date 2016-09-30
Current Penalty 2940.0
Initial Penalty 4200.0
Final Order 2016-08-24
Nr Instances 1
Nr Exposed 12
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1917.30(a)(1): The employer did not develop and implement an emergency action plan: On or about February 10, 2016, at the above addressed jobsite, the employer did not implement an emergency action plan.
Citation ID 01003
Citaton Type Serious
Standard Cited 19170071 E
Issuance Date 2016-07-29
Abatement Due Date 2016-08-10
Current Penalty 2940.0
Initial Penalty 4200.0
Final Order 2016-08-24
Nr Instances 1
Nr Exposed 3
Gravity 5
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 February 10, 2016, at the above addressed jobsite, employees were exposed to a struck-by hazard as they walked through vehicular flow at the terminal without a high visibility vest.
Citation ID 01004
Citaton Type Serious
Standard Cited 19170151 G01
Issuance Date 2016-07-29
Abatement Due Date 2016-08-10
Current Penalty 1960.0
Initial Penalty 2800.0
Final Order 2016-08-24
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1917.151(g)(1): Abrasive wheels were used on machines without enclosure guards to restrain pieces of grinding wheels and to protect employees if the wheel were to break: On or about February 10, 2016, at the above addressed jobsite, employees were exposed to struck-by hazards while using an abrasive wheel with no safety guard.
Citation ID 01005
Citaton Type Serious
Standard Cited 19170151 G04
Issuance Date 2016-07-29
Abatement Due Date 2016-08-10
Current Penalty 1960.0
Initial Penalty 2800.0
Final Order 2016-08-24
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1917.151(g)(4): Work rests were not used on fixed grinding machines: On or about February 10, 2016, at the above addressed jobsite, employees were exposed to struck-by hazards while using an abrasive wheel with no work rest.
Citation ID 02001
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2016-07-29
Abatement Due Date 2016-09-30
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-08-24
Nr Instances 1
Nr Exposed 3
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: On or about February 10, 2016, at the above addressed jobsite, the employer did not develop and implement a written hazard communication program for a worksite where chemicals such as Klean-strip lacquer thinner were used.
312148174 0418800 2008-07-29 3100 EISENHOWER BLVD., FORT LAUDERDALE, FL, 33316
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2008-07-29
Emphasis S: POWERED IND VEHICLE
Case Closed 2008-12-08

Related Activity
Type Referral
Activity Nr 200689669
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100178 M01
Issuance Date 2008-09-10
Abatement Due Date 2008-09-15
Current Penalty 2500.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19170043 B03
Issuance Date 2008-09-10
Abatement Due Date 2008-09-15
Current Penalty 2500.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19170152 D01 XVI
Issuance Date 2008-09-10
Abatement Due Date 2008-09-15
Current Penalty 750.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 02001
Citaton Type Repeat
Standard Cited 19100178 L01 I
Issuance Date 2008-09-10
Abatement Due Date 2008-09-22
Current Penalty 4000.0
Initial Penalty 6000.0
Nr Instances 1
Nr Exposed 6
Gravity 10
Citation ID 02002
Citaton Type Repeat
Standard Cited 19170043 C05
Issuance Date 2008-09-10
Abatement Due Date 2008-09-15
Current Penalty 4000.0
Initial Penalty 6000.0
Nr Instances 1
Nr Exposed 3
Gravity 10
310209416 0418800 2006-08-31 1900 SE 28TH ST BERTH 16, FORT LAUDERDALE, FL, 33304
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2006-09-08
Emphasis N: AMPUTATE, S: AMPUTATIONS
Case Closed 2006-11-30

Related Activity
Type Referral
Activity Nr 200686681
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19040032 A01
Issuance Date 2006-09-26
Abatement Due Date 2006-10-16
Current Penalty 450.0
Initial Penalty 600.0
Nr Instances 2
Nr Exposed 54
Gravity 00
309430882 0418800 2006-03-26 3100 EISENHOWER BLVD., FORT LAUDERDALE, FL, 33316
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2006-07-14
Case Closed 2007-03-13

Related Activity
Type Referral
Activity Nr 200686012
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100147 C04 I
Issuance Date 2006-07-28
Abatement Due Date 2006-08-09
Current Penalty 1250.0
Initial Penalty 2500.0
Contest Date 2006-08-17
Final Order 2007-01-10
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01002
Citaton Type Other
Standard Cited 19100178 L01 I
Issuance Date 2006-07-28
Abatement Due Date 2006-08-09
Initial Penalty 2500.0
Contest Date 2006-08-17
Final Order 2007-01-10
Nr Instances 2
Nr Exposed 10
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19100305 B02
Issuance Date 2006-07-28
Abatement Due Date 2006-08-09
Current Penalty 625.0
Initial Penalty 1250.0
Contest Date 2006-08-17
Final Order 2007-01-10
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01004
Citaton Type Serious
Standard Cited 19100305 J01 I
Issuance Date 2006-07-28
Abatement Due Date 2006-08-09
Current Penalty 625.0
Initial Penalty 1250.0
Contest Date 2006-08-17
Final Order 2007-01-10
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01005
Citaton Type Serious
Standard Cited 19170026 D
Issuance Date 2006-07-28
Abatement Due Date 2006-08-09
Current Penalty 625.0
Initial Penalty 1250.0
Contest Date 2006-08-17
Final Order 2007-01-10
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 01006
Citaton Type Serious
Standard Cited 19170026 F
Issuance Date 2006-07-28
Abatement Due Date 2006-08-09
Current Penalty 625.0
Initial Penalty 1250.0
Contest Date 2006-08-17
Final Order 2007-01-10
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 01007
Citaton Type Serious
Standard Cited 19170030 A01
Issuance Date 2006-07-28
Abatement Due Date 2006-08-09
Current Penalty 625.0
Initial Penalty 1250.0
Contest Date 2006-08-17
Final Order 2007-01-10
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 01008
Citaton Type Serious
Standard Cited 19170043 B02
Issuance Date 2006-07-28
Abatement Due Date 2006-08-09
Current Penalty 625.0
Initial Penalty 1250.0
Contest Date 2006-08-17
Final Order 2007-01-10
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01009
Citaton Type Serious
Standard Cited 19170043 C05
Issuance Date 2006-07-28
Abatement Due Date 2006-08-02
Current Penalty 625.0
Initial Penalty 1250.0
Contest Date 2006-08-17
Final Order 2007-01-10
Nr Instances 1
Nr Exposed 5
Gravity 03
Citation ID 01010
Citaton Type Serious
Standard Cited 19170044 O03 I
Issuance Date 2006-07-28
Abatement Due Date 2006-08-09
Current Penalty 1250.0
Initial Penalty 2500.0
Contest Date 2006-08-17
Final Order 2007-01-10
Nr Instances 2
Nr Exposed 2
Gravity 10
Citation ID 01011
Citaton Type Serious
Standard Cited 19170044 O04 VII
Issuance Date 2006-07-28
Abatement Due Date 2006-08-09
Current Penalty 1250.0
Initial Penalty 2500.0
Contest Date 2006-08-17
Final Order 2007-01-10
Nr Instances 2
Nr Exposed 2
Gravity 10
Citation ID 01012
Citaton Type Serious
Standard Cited 19170044 O07
Issuance Date 2006-07-28
Abatement Due Date 2006-08-09
Current Penalty 1250.0
Initial Penalty 2500.0
Contest Date 2006-08-17
Final Order 2007-01-10
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01013
Citaton Type Serious
Standard Cited 19170045 G03 II
Issuance Date 2006-07-28
Abatement Due Date 2006-08-09
Current Penalty 1250.0
Initial Penalty 1250.0
Contest Date 2006-08-17
Final Order 2007-01-10
Nr Instances 1
Nr Exposed 5
Gravity 03
Citation ID 01014
Citaton Type Other
Standard Cited 19170045 G03 III
Issuance Date 2006-07-28
Abatement Due Date 2006-08-09
Initial Penalty 1250.0
Contest Date 2006-08-17
Final Order 2007-01-10
Nr Instances 1
Nr Exposed 5
Gravity 03
Citation ID 01015
Citaton Type Serious
Standard Cited 19170071 E
Issuance Date 2006-07-28
Abatement Due Date 2006-08-02
Current Penalty 1250.0
Initial Penalty 2500.0
Contest Date 2006-08-17
Final Order 2007-01-10
Nr Instances 1
Nr Exposed 10
Gravity 10
Citation ID 01016
Citaton Type Serious
Standard Cited 19170122 A
Issuance Date 2006-07-28
Abatement Due Date 2006-08-09
Current Penalty 500.0
Initial Penalty 1000.0
Contest Date 2006-08-17
Final Order 2007-01-10
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19100178 L06
Issuance Date 2006-07-28
Abatement Due Date 2006-08-09
Contest Date 2006-08-17
Final Order 2007-01-10
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19170044 O05 I
Issuance Date 2006-07-28
Abatement Due Date 2006-08-09
Current Penalty 250.0
Initial Penalty 500.0
Contest Date 2006-08-17
Final Order 2007-01-10
Nr Instances 1
Nr Exposed 2
Gravity 03
309430692 0418800 2006-03-26 3100 EISENHOWER BLVD., FORT LAUDERDALE, FL, 33316
Inspection Type Accident
Scope Partial
Safety/Health Safety
Close Conference 2006-07-14
Case Closed 2007-03-09

Related Activity
Type Accident
Activity Nr 100678390

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2006-07-28
Abatement Due Date 2006-08-09
Current Penalty 3675.0
Initial Penalty 4900.0
Contest Date 2006-08-17
Final Order 2007-01-10
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Accident
Gravity 10
Hazard CRUSHING
Citation ID 01002
Citaton Type Serious
Standard Cited 19180081 K
Issuance Date 2006-07-28
Abatement Due Date 2006-08-09
Current Penalty 3675.0
Initial Penalty 4900.0
Contest Date 2006-08-17
Final Order 2007-01-10
Nr Instances 2
Nr Exposed 2
Related Event Code (REC) Accident
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19180098 A01
Issuance Date 2006-07-28
Abatement Due Date 2006-08-09
Current Penalty 3675.0
Initial Penalty 4900.0
Contest Date 2006-08-17
Final Order 2007-01-10
Nr Instances 2
Nr Exposed 2
Related Event Code (REC) Accident
Gravity 10
Citation ID 01004
Citaton Type Serious
Standard Cited 19180098 B02
Issuance Date 2006-07-28
Abatement Due Date 2006-08-09
Current Penalty 3675.0
Initial Penalty 4900.0
Contest Date 2006-08-17
Final Order 2007-01-10
Nr Instances 3
Nr Exposed 3
Related Event Code (REC) Accident
Gravity 10
Citation ID 01005
Citaton Type Serious
Standard Cited 19180103 A
Issuance Date 2006-07-28
Abatement Due Date 2006-08-09
Current Penalty 3675.0
Initial Penalty 4900.0
Contest Date 2006-08-17
Final Order 2007-01-10
Nr Instances 3
Nr Exposed 3
Related Event Code (REC) Accident
Gravity 10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1250037806 2020-05-01 0455 PPP 11000 NW 29TH STREET, MIAMI, FL, 33172-5074
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2378700
Loan Approval Amount (current) 2378700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33172-5074
Project Congressional District FL-28
Number of Employees 180
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type -
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2412926.85
Forgiveness Paid Date 2021-10-18

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No other companies in our directory share the same address as SUN TERMINALS, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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