FLORIDA EAST COAST INDUSTRIES, INC. - Florida Company Profile
Headquarter
Entity Name: | FLORIDA EAST COAST INDUSTRIES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 04 Jan 2006 (20 years ago) |
Date of dissolution: | 02 Dec 2013 (12 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 02 Dec 2013 (12 years ago) |
Document Number: | P06000001428 |
FEI/EIN Number | 204427296 |
Address: | 2855 LEJEUNE ROAD, 4TH FLOOR, CORAL GABLES, FL, 33134 |
Mail Address: | 2855 LEJEUNE ROAD, 4TH FLOOR, CORAL GABLES, FL, 33134 |
ZIP code: | 33134 |
City: | Miami |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KOLLEEN COBB | Executive Vice President | 2855 LEJEUNE ROAD, 4TH FLOOR, CORAL GABLES, FL, 33134 |
SIGNORELLO VINCENT | President | 2855 LEJEUNE ROAD, 4TH FLOOR, CORAL GABLES, FL, 33134 |
GODOY JUAN | EVPT | 2855 LEJEUNE ROAD, 4TH FLOOR, CORAL GABLES, FL, 33134 |
RODON RAFAEL | Executive Vice President | 2855 LEJEUNE ROAD, 4TH FLOOR, CORAL GABLES, FL, 33134 |
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G13000072214 | ALL ABOARD FLORIDA | EXPIRED | 2013-07-18 | 2018-12-31 | - | 2855 LE JEUNE ROAD, 4TH FLOOR, CORAL GABLES, FL, 33134 |
G09092900247 | FLAGLER | EXPIRED | 2009-04-02 | 2014-12-31 | - | C/O FORTRESS INVESTMENT GROUP LLC, 1345 AVENUE OF THE AMERICAS, 46TH FLOOR, NEW YORK, NY, 10105 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2013-12-02 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000136281 |
MERGER | 2013-11-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000136047 |
AMENDMENT | 2012-03-30 | - | - |
CHANGE OF MAILING ADDRESS | 2011-12-15 | 2855 LEJEUNE ROAD, 4TH FLOOR, CORAL GABLES, FL 33134 | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-12-15 | 2855 LEJEUNE ROAD, 4TH FLOOR, CORAL GABLES, FL 33134 | - |
AMENDED AND RESTATEDARTICLES | 2009-11-24 | - | - |
AMENDED AND RESTATEDARTICLES | 2009-07-29 | - | - |
AMENDED AND RESTATEDARTICLES | 2009-01-08 | - | - |
AMENDMENT | 2007-12-11 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-07-26 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J14000494343 | TERMINATED | 1000000602023 | DUVAL | 2014-03-26 | 2034-05-01 | $ 677.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
J14000494350 | TERMINATED | 1000000602024 | BREVARD | 2014-03-26 | 2034-05-01 | $ 359.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
Name | Date |
---|---|
Conversion | 2013-12-02 |
Merger | 2013-11-15 |
ANNUAL REPORT | 2013-04-10 |
Amendment | 2012-03-30 |
ANNUAL REPORT | 2012-03-20 |
ANNUAL REPORT | 2011-12-15 |
ANNUAL REPORT | 2011-04-05 |
ANNUAL REPORT | 2010-04-19 |
Amended and Restated Articles | 2009-11-24 |
Amended and Restated Articles | 2009-07-29 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State