| Entity Name: | RAILCO U.S.A. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 Mar 1990 (35 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | L59114 |
| FEI/EIN Number | 65-0198409 |
| Address: | 1545 W. 35TH PLACE, HIALEAH, FL 33012 |
| Mail Address: | 1545 W. 35TH PLACE, HIALEAH, FL 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAGUNDO, LENNY G. | Agent | 1545 W. 35TH PL., HIALEAH, FL 33012 |
| Name | Role | Address |
|---|---|---|
| FAGUNDO, LENNY G. | President | 11405 SW 64 ST, MIAMI, FL 33173 |
| Name | Role | Address |
|---|---|---|
| FAGUNDO, LENNY G. | Director | 11405 SW 64 ST, MIAMI, FL 33173 |
| Name | Role | Address |
|---|---|---|
| CEPEDA GUSTAVO | Secretary | 3675 W. 11 AVE. # 203, HIALEAH, FL 33012 |
| Name | Role | Address |
|---|---|---|
| CEPEDA GUSTAVO | Vice President | 3675 W. 11 AVE. # 203, HIALEAH, FL 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1994-08-04 | 1545 W. 35TH PLACE, HIALEAH, FL 33012 | No data |
| CHANGE OF MAILING ADDRESS | 1994-08-04 | 1545 W. 35TH PLACE, HIALEAH, FL 33012 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1993-10-28 | 1545 W. 35TH PL., HIALEAH, FL 33012 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-04-21 |
| ANNUAL REPORT | 2001-04-13 |
| ANNUAL REPORT | 2000-04-21 |
| ANNUAL REPORT | 1999-04-16 |
| ANNUAL REPORT | 1998-03-24 |
| ANNUAL REPORT | 1997-03-20 |
| ANNUAL REPORT | 1996-04-14 |
| ANNUAL REPORT | 1995-04-20 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
