Entity Name: | RAILPROS FIELD SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 04 Aug 2021 (4 years ago) |
Document Number: | F21000004450 |
FEI/EIN Number | 26-3661520 |
Address: | 5605 N. MacArthur, Suite 650, IRVING, TX 75038 |
Mail Address: | 5605 N. MacArthur, Suite 650, IRVING, TX 75038 |
Place of Formation: | TEXAS |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
KOFF, KENDALL | President | 916 Spring Creek Dr, Grapevine, TX 76051 |
Name | Role | Address |
---|---|---|
KOFF, KENDALL | Director | 916 Spring Creek Dr, Grapevine, TX 76051 |
Name | Role | Address |
---|---|---|
KOFF, KENDALL | Chief Executive Officer | 916 Spring Creek Dr, Grapevine, TX 76051 |
Name | Role | Address |
---|---|---|
Carter, Daniel | Secretary | 5605 N. MacArthur, Suite 650 IRVING, TX 75038 |
Name | Role | Address |
---|---|---|
Vines, Jeff | Treasurer | 1320 GREENWAY DR STE 490, IRVING, TX 75038 |
Name | Role | Address |
---|---|---|
Vines, Jeff | Chief Financial Officer | 1320 GREENWAY DR STE 490, IRVING, TX 75038 |
Name | Role | Address |
---|---|---|
Loureiro, Marco | Chief Operating Officer | 5605 N. MacArthur, Suite 650 IRVING, TX 75038 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-01-10 | 5605 N. MacArthur, Suite 650, IRVING, TX 75038 | No data |
CHANGE OF MAILING ADDRESS | 2025-01-10 | 5605 N. MacArthur, Suite 650, IRVING, TX 75038 | No data |
REGISTERED AGENT NAME CHANGED | 2021-10-07 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-10-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-10 |
ANNUAL REPORT | 2024-01-30 |
ANNUAL REPORT | 2023-04-20 |
ANNUAL REPORT | 2022-04-27 |
Reg. Agent Change | 2021-10-07 |
Foreign Profit | 2021-08-04 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State