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RAIL ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: RAIL ENTERPRISES, 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: 13 Feb 1997 (28 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: F97000000807
FEI/EIN Number 113051523

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

Address: 100 ORANGE AVE, ORLANDO, FL, 32852
Mail Address: PO BOX 568508, ORLANDO, FL, 32856-8508
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PRIMI DON President P.O. BOX 568508 N/A, ORLANDO, FL, 32856
PRIMI DON Secretary P.O. BOX 568508 N/A, ORLANDO, FL, 32856
PRIMI DON Treasurer P.O. BOX 568508 N/A, ORLANDO, FL, 32856
PRIMI DON Director P.O. BOX 568508 N/A, ORLANDO, FL, 32856
LEONE JAMES R Agent 452 OSCEOLA ST., #211, ALTAMONTE SPRINGS, FL, 32701

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 1999-04-22 100 ORANGE AVE, ORLANDO, FL 32852 -
CHANGE OF MAILING ADDRESS 1999-04-22 100 ORANGE AVE, ORLANDO, FL 32852 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03000256836 LAPSED SCO03-4004 COUNTY COURT, ORANGE COUNTY 2003-09-10 2008-09-12 $5,326.52 SIMMONS-BOARDMAN, INC. D/B/A RAIL ENTERPRISES, ETC., C/O FOSTER & LINDEMAN, P.A., P.O. BOX 3108, ORLANDO, FL 32802

Documents

Name Date
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-07
ANNUAL REPORT 2014-04-05
ANNUAL REPORT 2013-03-15
ANNUAL REPORT 2012-02-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State