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EASTERN RAIL CORP. - Florida Company Profile

Headquarter

Company Details

Entity Name: EASTERN RAIL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EASTERN RAIL CORP. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Mar 2007 (18 years ago)
Document Number: P07000036239
FEI/EIN Number 208689947

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

Address: 2761 WEST 78 STREET, HIALEAH, FL, 33016, US
Mail Address: 2761 WEST 78 STREET, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of EASTERN RAIL CORP., NEW YORK 4677635 NEW YORK

Key Officers & Management

Name Role Address
MORALES MIGUEL President 17440 NW 82 CT, MIAMI, FL, 33015
GONZALEZ GLADYS Secretary 17440 NW 82 CT, MIAMI, FL, 33015
Del Pino Jose L Vice President 17540 NW 82 Court, HIALEAH, FL, 33016
Del Pino Katherine Secretary 17540 NW 82 Court, Hialeah, FL, 33015
MORALES MIGUEL Agent 2761 WEST 78 STREET, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-01-06 2761 WEST 78 STREET, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2012-01-06 2761 WEST 78 STREET, HIALEAH, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-06 2761 WEST 78 STREET, HIALEAH, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-01-19
AMENDED ANNUAL REPORT 2022-05-03
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-02-03
ANNUAL REPORT 2016-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7819127202 2020-04-28 0455 PPP 2761 W 78TH ST, HIALEAH, FL, 33016-2741
Loan Status Date 2021-04-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82100
Loan Approval Amount (current) 82100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33016-2741
Project Congressional District FL-26
Number of Employees 5
NAICS code 482112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 82797.85
Forgiveness Paid Date 2021-03-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State