RAILCO U.S.A. INVESTMENT, INC. - Florida Company Profile
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| Entity Name: | RAILCO U.S.A. INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Oct 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Mar 2013 (12 years ago) |
| Document Number: | P03000118572 |
| FEI/EIN Number | 861086322 |
| Address: | 1545 W. 35TH PLACE, HIALEAH, FL, 33012 |
| Mail Address: | 1545 W. 35TH PLACE, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAGUNDO LENNY | President | 6851 SW 102 AVE., MIAMI, FL, 33173 |
| FAGUNDO LENNY | Agent | 1545 W. 35TH PLACE, HIALEAH, FL, 33012 |
| FAGUNDO LENNY | Treasurer | 6851 SW 102 AVE., MIAMI, FL, 33173 |
| FAGUNDO LENNY | Director | 6851 SW 102 AVE., MIAMI, FL, 33173 |
| FAGUNDO MARGARITA R | Vice President | 6851 SW 102 AVE., MIAMI, FL, 33173 |
| FAGUNDO MARGARITA R | Secretary | 6851 SW 102 AVE., MIAMI, FL, 33173 |
| FAGUNDO MARGARITA R | Director | 6851 SW 102 AVE., MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2013-03-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-10 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State