| Entity Name: | ARREFF TERMINALS (TAMPA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARREFF TERMINALS (TAMPA) 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: | 25 Oct 1991 (34 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | S90048 |
| FEI/EIN Number |
521763824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2120 MARITIME BLVD., TAMPA, FL, 33605 |
| Mail Address: | 350 WEST PASSAIC ST., ROCHELLE PARK, NJ, 07662 |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROEMER, ALAN | Director | 62 DOUGLAS DRIVE, HILLSDALE, NJ |
| ROEMER, ALAN | President | 62 DOUGLAS DRIVE, HILLSDALE, NJ |
| ROEMER, ALAN | Agent | 2120 MARITIME BLVD., TAMPA, FL, 33605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-08-24 | 2120 MARITIME BLVD., TAMPA, FL 33605 | - |
| CHANGE OF MAILING ADDRESS | 1993-08-24 | 2120 MARITIME BLVD., TAMPA, FL 33605 | - |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 310511290 | 0420600 | 2006-09-19 | 2120 MARITIME BLVD., TAMPA, FL, 33605 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 109676825 | 0420600 | 1996-01-29 | 2120 MARITIME BLVD., TAMPA, FL, 33605 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 902492628 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100134 B01 |
| Issuance Date | 1996-03-05 |
| Abatement Due Date | 1996-04-08 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100134 B11 |
| Issuance Date | 1996-03-05 |
| Abatement Due Date | 1996-03-13 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1996-01-17 |
| Case Closed | 1996-07-31 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Other |
| Standard Cited | 19170028 E01 |
| Issuance Date | 1996-04-08 |
| Abatement Due Date | 1996-05-11 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 01 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19170028 G01 I |
| Issuance Date | 1996-04-08 |
| Abatement Due Date | 1996-04-21 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 01 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19170028 H |
| Issuance Date | 1996-04-08 |
| Abatement Due Date | 1996-04-21 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19170044 C |
| Issuance Date | 1996-04-08 |
| Abatement Due Date | 1996-04-11 |
| Current Penalty | 750.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 10 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19170044 K |
| Issuance Date | 1996-04-08 |
| Abatement Due Date | 1996-04-11 |
| Nr Instances | 2 |
| Nr Exposed | 10 |
| Gravity | 10 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19100303 F |
| Issuance Date | 1996-04-08 |
| Abatement Due Date | 1996-04-21 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 03 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19100303 G02 I |
| Issuance Date | 1996-04-08 |
| Abatement Due Date | 1996-04-11 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 03 |
Date of last update: 03 May 2025
Sources: Florida Department of State
