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AMERITRAIL, INC. - Florida Company Profile

Company Details

Entity Name: AMERITRAIL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERITRAIL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 22 Jan 1990 (35 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: L44993
FEI/EIN Number 650167598

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

Address: ONE SE 3RD AVE., STE. 3100, MIAMI, FL, 33131, US
Mail Address: ONE SE 3RD AVE., STE. 3100, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEHAR SABY Agent ONE SE 3RD AVE., MIAMI, FL, 33131
BEHAR, SABY Director ONE SE 3RD AVE., STE. 3100, MIAMI, FL, 33131
BEHAR, SABY President ONE SE 3RD AVE., STE. 3100, MIAMI, FL, 33131
BEHAR, SABY Treasurer ONE SE 3RD AVE., STE. 3100, MIAMI, FL, 33131
BEHAR, SABY Secretary ONE SE 3RD AVE., STE. 3100, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-05-07 ONE SE 3RD AVE., STE. 3100, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2004-05-07 ONE SE 3RD AVE., STE. 3100, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2004-05-07 ONE SE 3RD AVE., STE. 3100, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 1999-04-05 BEHAR, SABY -

Documents

Name Date
ANNUAL REPORT 2004-05-07
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-05-13
ANNUAL REPORT 2001-04-19
ANNUAL REPORT 2000-05-02
ANNUAL REPORT 1999-04-05
ANNUAL REPORT 1998-05-13
ANNUAL REPORT 1997-04-03
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-04-21

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346245673 0420600 2022-09-14 4820 EAST IRLO BRONSON MEMORIAL HIGHWAY, SAINT CLOUD, FL, 34771
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2022-09-14
Emphasis N: AMPUTATE, P: AMPUTATE
Case Closed 2022-10-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State