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ARMOND CASSIL RAILROAD CONSTRUCTION, INC. - Florida Company Profile

Company Details

Entity Name: ARMOND CASSIL RAILROAD CONSTRUCTION, 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: 14 Jun 2012 (13 years ago)
Date of dissolution: 15 Mar 2021 (4 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 15 Mar 2021 (4 years ago)
Document Number: F12000002492
FEI/EIN Number 310997823

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6403 RINKE STREET, WARREN, MI, 48091
Mail Address: 6403 Rinke Street, Warren, MI, 48091, US
Place of Formation: OHIO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARMOND CASSIL RAILROAD CONSTRUCTION, INC. PREVAILING WAGE MONEY PURCHASE PENSION PLAN 2020 310997823 2021-09-13 ARMOND CASSIL RAILROAD CONSTRUCTION, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 237990
Sponsor’s telephone number 9042401020
Plan sponsor’s address 12276 SAN JOSE BLVD, STE 525, JACKSONVILLE, FL, 32223
ARMOND CASSIL RAILROAD CONSTRUCTION, INC. PREVAILING WAGE MONEY PURCHASE PENSION PLAN 2020 310997823 2021-05-17 ARMOND CASSIL RAILROAD CONSTRUCTION, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 237990
Sponsor’s telephone number 9042401020
Plan sponsor’s address 12276 SAN JOSE BLVD, STE 525, JACKSONVILLE, FL, 32223
ARMOND CASSIL RAILROAD CONSTRUCTION, INC. PREVAILING WAGE MONEY PURCHASE PENSION PLAN 2019 310997823 2020-05-15 ARMOND CASSIL RAILROAD CONSTRUCTION, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 237990
Sponsor’s telephone number 9042401020
Plan sponsor’s address 12276 SAN JOSE BLVD, STE 525, JACKSONVILLE, FL, 32223
ARMOND CASSIL RAILROAD CONSTRUCTION, INC. PREVAILING WAGE MONEY PURCHASE PENSION PLAN 2018 310997823 2019-06-06 ARMOND CASSIL RAILROAD CONSTRUCTION, INC. 26
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 237990
Sponsor’s telephone number 9042401020
Plan sponsor’s address 12276 SAN JOSE BLVD, STE 525, JACKSONVILLE, FL, 32223
ARMOND CASSIL RAILROAD CONSTRUCTION, INC. PREVAILING WAGE MONEY PURCHASE PENSION PLAN 2018 310997823 2020-05-15 ARMOND CASSIL RAILROAD CONSTRUCTION, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 237990
Sponsor’s telephone number 9042401020
Plan sponsor’s address 12276 SAN JOSE BLVD, STE 525, JACKSONVILLE, FL, 32223
ARMOND CASSIL RAILROAD CONSTRUCTION, INC. PREVAILING WAGE MONEY PURCHASE PENSION PLAN 2017 310997823 2018-05-15 ARMOND CASSIL RAILROAD CONSTRUCTION, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 237990
Sponsor’s telephone number 9042401020
Plan sponsor’s address 12276 SAN JOSE BLVD, STE 525, JACKSONVILLE, FL, 32223

Key Officers & Management

Name Role Address
HEALEY Glenn A Chairman 12276 San Jose Blvd., Jacksonville, FL, 32223
Beltramo Kevin President 6403 Rinke Street, Warren, MI, 48091
Phillips Virginia Secretary 12276 San Jose Blvd, Ste 525, Jacksonville, FL, 32223
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-03-15 - -
REGISTERED AGENT NAME CHANGED 2019-11-04 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2019-11-04 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
CHANGE OF MAILING ADDRESS 2015-02-27 6403 RINKE STREET, WARREN, MI 48091 -

Documents

Name Date
Withdrawal 2021-03-15
ANNUAL REPORT 2020-01-14
Reg. Agent Change 2019-11-04
ANNUAL REPORT 2019-03-06
AMENDED ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-02-27
ANNUAL REPORT 2014-03-19

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Companies related by address

No other companies in our directory share the same address as ARMOND CASSIL RAILROAD CONSTRUCTION, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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