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GFA RAIL SERVICES, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
45807.00
Total Face Value Of Loan:
45807.00

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
45807
Current Approval Amount:
45807
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
46144.19

Motor Carrier Census

DBA Name:
FL GO AND FL GO FREIGHT
Carrier Operation:
Interstate
Fax:
(239) 275-0581
Add Date:
2001-05-21
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
9
Drivers:
9
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State