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IRON HORSE 347 INC - Florida Company Profile

Company Details

Entity Name: IRON HORSE 347 INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IRON HORSE 347 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: 26 Oct 2012 (12 years ago)
Date of dissolution: 21 Dec 2018 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Dec 2018 (6 years ago)
Document Number: P12000090593
FEI/EIN Number 46-1326373

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

Address: 8433 MARCIA RD, LOT B, SOUTHPORT, FL, 32409, US
Mail Address: 2319 S. HWY 77, UNIT 389, LYNN HAVEN, FL, 32444, US
ZIP code: 32409
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA-MENOCAL CARLOS A President 8433 MARCIA RD, SOUTHPORT, FL, 32409
GARCIA-MENOCAL CARLOS A Agent 8433 MARCIA RD, SOUTHPORT, FL, 32409

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-12-21 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-26 8433 MARCIA RD, LOT B, SOUTHPORT, FL 32409 -
CHANGE OF MAILING ADDRESS 2017-02-26 8433 MARCIA RD, LOT B, SOUTHPORT, FL 32409 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-26 8433 MARCIA RD, LOT B, SOUTHPORT, FL 32409 -
REGISTERED AGENT NAME CHANGED 2015-08-04 GARCIA-MENOCAL, CARLOS A. -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-12-21
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-02-26
ANNUAL REPORT 2016-04-29
AMENDED ANNUAL REPORT 2015-08-04
ANNUAL REPORT 2015-03-31
AMENDED ANNUAL REPORT 2014-04-07
AMENDED ANNUAL REPORT 2014-02-19
AMENDED ANNUAL REPORT 2014-01-17
ANNUAL REPORT 2014-01-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State