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THE MODEL TRAIN CLUB OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: THE MODEL TRAIN CLUB OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 12 Jun 1996 (29 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: N96000003163
FEI/EIN Number 650694691

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

Address: 804 N OLIVE AVENUE, 2ND FLOOR, WEST PALM BEACH, FL, 33401
Mail Address: 804 N OLIVE AVENUE, 2ND FLOOR, WEST PALM BEACH, FL, 33401
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LINN STEVEN Director 804 N OLIVE AVENUE, 2ND FLOOR, WEST PALM BEACH, FL, 33401
STUNDIS CAROL Director 11121 NW 19TH STREET, PEMBROKE PINES, FL, 33026
SETZER MICHAEL Director 10670 S.W. 23RD STREET, DAVIE, FL, 33324
STUNDIS WILLIAM Director 11121 NW 19TH STREET, PEMBROKE PINES, FL, 33026
LINN STEVEN Agent 804 N OLIVE AVENUE, 2ND FLOOR, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
NAME CHANGE AMENDMENT 2001-08-10 THE MODEL TRAIN CLUB OF FLORIDA, INC. -

Documents

Name Date
ANNUAL REPORT 2004-04-19
ANNUAL REPORT 2003-02-21
ANNUAL REPORT 2002-05-23
ANNUAL REPORT 2001-08-10
Name Change 2001-08-10
ANNUAL REPORT 2000-08-21
ANNUAL REPORT 1999-02-21
ANNUAL REPORT 1998-04-13
ANNUAL REPORT 1997-03-03
DOCUMENTS PRIOR TO 1997 1996-06-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State