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TRAIN ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: TRAIN ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRAIN ENTERPRISES, 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: 27 Jul 1994 (31 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: P94000055353
FEI/EIN Number 650499672

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

Address: 10282 NW 9 ST, #106, MIAMI, FL, 33172
Mail Address: 521 N.W. 18TH AVE., MIAMI, FL, 33125, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ RAFAEL President 10282 NW 9 ST #106, MIAMI, FL, 33172
SUAREZ RAFAEL Treasurer 10282 NW 9 ST #106, MIAMI, FL, 33172
SUAREZ RAFAEL Director 10282 NW 9 ST #106, MIAMI, FL, 33172
RODRIGUEZ AURA Vice President 10282 NW 9 ST #106, MIAMI, FL, 33172
RODRIGUEZ AURA Secretary 10282 NW 9 ST #106, MIAMI, FL, 33172
RODRIGUEZ AURA Director 10282 NW 9 ST #106, MIAMI, FL, 33172
SUAREZ RAFAEL Agent 10282 NW 9 ST, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF MAILING ADDRESS 1995-05-01 10282 NW 9 ST, #106, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 1995-05-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State