| Entity Name: | GFA RAIL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GFA RAIL SERVICES, 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: | 14 Jan 1994 (31 years ago) |
| Document Number: | P94000003819 |
| FEI/EIN Number |
650459706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4110 CENTER POINTE DR., SUITE 207, FORT MYERS, FL, 33916-9424 |
| Mail Address: | 4110 CENTER POINTE DR., SUITE 207, FORT MYERS, FL, 33916-9424 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAY GORDON H | Director | 4110 CENTER POINTE DR SUITE 207, FORT MYERS, FL, 339169424 |
| FAY SUSAN JANE | Director | 4110 CENTER POINTE DR SUITE 207, FORT MYERS, FL, 339169424 |
| FAY G. BRUCE | Director | 4110 CENTER POINTE DR, FORT MYERS, FL, 339169424 |
| FAY ROBERT H | Director | 4110 CENTER POINTE DR, FORT MYERS, FL, 339169424 |
| MACRI JOSEPH C | Vice President | 4110 CENTER POINTE DR, FORT MYERS, FL, 339169424 |
| FAY SUSAN JANE | Agent | 4110 CENTER POINTE DR., FORT MYERS, FL, 339169424 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000025320 | FL GO FREIGHT | ACTIVE | 2020-02-26 | 2025-12-31 | - | 4110 CENTER POINTE DRIVE, SUITE 207, FORT MYERS, FL, 33916 |
| G20000021632 | FL GO | ACTIVE | 2020-02-18 | 2025-12-31 | - | 4110 CENTER POINTE DRIVE, SUITE 207, FORT MYERS, FL, 33916 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-03-08 | FAY, SUSAN JANE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-12 | 4110 CENTER POINTE DR., SUITE 207, FORT MYERS, FL 33916-9424 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-12 | 4110 CENTER POINTE DR., SUITE 207, FORT MYERS, FL 33916-9424 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-12 | 4110 CENTER POINTE DR., SUITE 207, FORT MYERS, FL 33916-9424 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1363897105 | 2020-04-10 | 0455 | PPP | 4110 CENTER POINTE DR, FORT MYERS, FL, 33916-9424 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 955503 | Interstate | 2024-03-05 | 265000 | 2023 | 9 | 9 | Auth. For Hire, Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
