| Entity Name: | TRAIN CITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAIN CITY, INC. 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: |
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: | 08 Aug 2008 (17 years ago) |
| Date of dissolution: | 05 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Feb 2024 (a year ago) |
| Document Number: | P08000074506 |
| FEI/EIN Number |
261631979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 387 IMPERIAL BLVD, STE 2, CAPE CANAVERAL, FL, 32920 |
| Mail Address: | 387 IMPERIAL BLVD, STE 2, CAPE CANAVERAL, FL, 32920 |
| ZIP code: | 32920 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIEGEL CHARLES P | Vice President | 752 BAYSIDE DRIVE A302, CAPE CANAVERAL, FL, 329203580 |
| SIEGEL JOHN J | President | 1250 Royal Birkdale Circle, Rockledge, FL, 32955 |
| SIEGEL MARY | Agent | 387 IMPERIAL BLVD, STE 2, CAPE CANAVERAL, FL, 32920 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-26 | 387 IMPERIAL BLVD, STE 2, CAPE CANAVERAL, FL 32920 | - |
| AMENDMENT | 2010-12-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-22 | 387 IMPERIAL BLVD, STE 2, CAPE CANAVERAL, FL 32920 | - |
| CHANGE OF MAILING ADDRESS | 2009-09-22 | 387 IMPERIAL BLVD, STE 2, CAPE CANAVERAL, FL 32920 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-05 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-02-12 |
| ANNUAL REPORT | 2015-01-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8822928600 | 2021-03-25 | 0455 | PPP | 387 Imperial Blvd Unit 2, Cape Canaveral, FL, 32920-4428 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
