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FLORIDA RAIL ENTERPRISES, INC.

Company Details

Entity Name: FLORIDA RAIL ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 18 Oct 1995 (29 years ago)
Date of dissolution: 13 Sep 2000 (24 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 13 Sep 2000 (24 years ago)
Document Number: F95000005075
FEI/EIN Number 65-0672404
Address: 201 ALHAMBRA CIRCLE, STE 1400, CORAL GABLES, FL 33134
Mail Address: 201 ALHAMBRA CIRCLE, STE 1400, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: DELAWARE

President

Name Role Address
LEITE, LUIS O President 201 ALHAMBRA CIRCLE, STE 1400, CORAL GABLES, FL

Director

Name Role Address
LEITE, LUIS O Director 201 ALHAMBRA CIRCLE, STE 1400, CORAL GABLES, FL
MORAES-PINTO, RICARDO A Director 201 ALHAMBRA CIRCLE, STE 1400, CORAL GABLES, FL
ALTIT, PAUL E Director 201 ALHAMBRA CIRCLE, STE 1400, CORAL GABLES, FL
BAIARDI, RENATO J Director 201 ALHAMBRA CIRCLE, STE 1400, CORAL GABLES, FL
SOUZA, CARLOS C Director 201 ALHAMBRA CIRCLE, STE 1400, CORAL GABLES, FL

Secretary

Name Role Address
MORAES-PINTO, RICARDO A Secretary 201 ALHAMBRA CIRCLE, STE 1400, CORAL GABLES, FL

Assistant Secretary

Name Role Address
LOPES, CAETANO R Assistant Secretary 201 ALHAMBRA CIRCLE, STE 1400, CORAL GABLES, FL

Treasurer

Name Role Address
ALTIT, PAUL E Treasurer 201 ALHAMBRA CIRCLE, STE 1400, CORAL GABLES, FL

Chairman

Name Role Address
BAIARDI, RENATO J Chairman 201 ALHAMBRA CIRCLE, STE 1400, CORAL GABLES, FL

Events

Event Type Filed Date Value Description
WITHDRAWAL 2000-09-13 No data No data

Documents

Name Date
Withdrawal 2000-09-13
ANNUAL REPORT 2000-06-12
ANNUAL REPORT 1999-04-09
ANNUAL REPORT 1998-05-12
ANNUAL REPORT 1997-02-28
ANNUAL REPORT 1996-07-31
DOCUMENTS PRIOR TO 1997 1995-10-18

Date of last update: 02 Feb 2025

Sources: Florida Department of State