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AMERICAN TRAINCO, INC. - Florida Company Profile

Company Details

Entity Name: AMERICAN TRAINCO, 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: 02 Aug 2010 (15 years ago)
Date of dissolution: 27 Oct 2015 (10 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 27 Oct 2015 (10 years ago)
Document Number: F10000003544
FEI/EIN Number 450483043

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9785 MAROON CIRCLE, SUITE 300, ENGLEWOOD, CO, 80112, US
Mail Address: 9785 MAROON CIRCLE, SUITE 300, ENGLEWOOD, CO, 80112, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
SCHUSTER JOHN President 9785 MAROON CIRCLE SUITE 300, ENGLEWOOD, CO, 80112
SCHUSTER JOHN Chairman 9785 MAROON CIRCLE SUITE 300, ENGLEWOOD, CO, 80112

Events

Event Type Filed Date Value Description
WITHDRAWAL 2015-10-27 - -
REGISTERED AGENT CHANGED 2015-10-27 REGISTERED AGENT REVOKED -
REVOKED FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2011-08-09 9785 MAROON CIRCLE, SUITE 300, ENGLEWOOD, CO 80112 -
CHANGE OF MAILING ADDRESS 2011-08-09 9785 MAROON CIRCLE, SUITE 300, ENGLEWOOD, CO 80112 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000205352 TERMINATED 1000000436730 LEON 2012-12-17 2033-01-23 $ 360.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
Withdrawal 2015-10-27
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-08-09
Foreign Profit 2010-08-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State