| Entity Name: | GARDEN RAILWAY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 05 Nov 1990 (34 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | P31693 |
| FEI/EIN Number |
311090039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2008 MADISON ROAD, CINCINNATI, OH, 45208 |
| Mail Address: | 2008 MADISON ROAD, CINCINNATI, OH, 45208 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| ILYINSKY, DMITRI R. | President | 9 WEEBETOOK LANE, CINCINNATI, OH |
| ILYINSKY, DMITRI R. | Chairman | 9 WEEBETOOK LANE, CINCINNATI, OH |
| JACKSON, SAM | Vice President | P.O. BOX 1650, PIQUA, OH |
| JACKSON, SAM | Director | P.O. BOX 1650, PIQUA, OH |
| ILYINSKY, DMITRI R. | Treasurer | 9 WEEBETOOK LANE, CINCINATTI, OH |
| SHUMRICH, SHANNON | Agent | 78 WEST CHURCH STREET, ORLANDO, FL, 32801 |
| ILYINSKY, DMITRI R. | Director | 9 WEEBETOOK LANE, CINCINNATI, OH |
| BUSSE, PAUL G. | Vice President | 3544 ST. CHARLES PLACE, CINCINNATI, OH |
| BUSSE, PAUL G. | Secretary | 3544 ST. CHARLES PLACE, CINCINNATI, OH |
| BUSSE, PAUL G. | Director | 3544 ST. CHARLES PLACE, CINCINNATI, OH |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
