| 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 |
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
