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THOMAS RAIL SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: THOMAS RAIL SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THOMAS RAIL SYSTEMS, 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: 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: 12 Aug 2009 (16 years ago)
Document Number: P09000068191
FEI/EIN Number 270705420

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

Address: 3324 NW SOUTH RIVER DRIVE, MIAMI, FL, 33142
Mail Address: 3324 NW SOUTH RIVER DRIVE, MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMAS SUZANNE K President 3324 NW SOUTH RIVER DRIVE, MIAMI, FL, 33142
THOMAS SUZANNE K Director 3324 NW SOUTH RIVER DRIVE, MIAMI, FL, 33142
THOMAS JOHN C Vice President 3324 NW SOUTH RIVER DRIVE, MIAMI, FL, 33142
THOMAS SUZANNE K Agent 3324 NW SOUTH RIVER DRIVE, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-04-23 THOMAS, SUZANNE K -
CHANGE OF PRINCIPAL ADDRESS 2011-02-14 3324 NW SOUTH RIVER DRIVE, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2011-02-14 3324 NW SOUTH RIVER DRIVE, MIAMI, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-14 3324 NW SOUTH RIVER DRIVE, MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5535317308 2020-04-30 0455 PPP 3324 NW South River Drive,, Miami, FL, 33142
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50000
Loan Approval Amount (current) 50000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33142-1800
Project Congressional District FL-26
Number of Employees 8
NAICS code 488210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50357.53
Forgiveness Paid Date 2021-01-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State