| Entity Name: | RAIL DEVELOPMENT & 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: | 18 Oct 1995 (29 years ago) |
| Date of dissolution: | 13 Sep 2000 (25 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 Sep 2000 (25 years ago) |
| Document Number: | F95000005076 |
| FEI/EIN Number |
650672405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| LEITE LUIS O | President | 201 ALHAMBRA CIRCLE, STE 1400, CORAL GABLES, FL |
| LEITE LUIS O | Director | 201 ALHAMBRA CIRCLE, STE 1400, CORAL GABLES, FL |
| MORAES-PINTO RICARDO A | Secretary | 201 ALHAMBRA CIRCLE, STE 1400, CORAL GABLES, FL |
| MORAES-PINTO RICARDO A | Director | 201 ALHAMBRA CIRCLE, STE 1400, CORAL GABLES, FL |
| LOPES CAETANO R | Assistant Secretary | 201 ALHAMBRA CIRCLE, STE 1400, CORAL GABLES, FL |
| ALTIT PAUL E | Treasurer | 201 ALHAMBRA CIRCLE, STE 1400, CORAL GABLES, FL |
| ALTIT PAUL E | Director | 201 ALHAMBRA CIRCLE, STE 1400, CORAL GABLES, FL |
| BAIARDI RENATO J | Chairman | 201 ALHAMBRA CIRCLE, STE 1400, CORAL GABLES, FL |
| BAIARDI RENATO J | Director | 201 ALHAMBRA CIRCLE, STE 1400, CORAL GABLES, FL |
| SOUZA CARLOS O | Director | 201 ALHAMBRA CIRCLE, STE 1400, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2000-09-13 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2000-09-13 |
| ANNUAL REPORT | 2000-06-12 |
| ANNUAL REPORT | 1999-04-08 |
| ANNUAL REPORT | 1998-05-12 |
| ANNUAL REPORT | 1997-03-03 |
| ANNUAL REPORT | 1996-07-31 |
| DOCUMENTS PRIOR TO 1997 | 1995-10-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
