| Entity Name: | RAIL OCEAN EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAIL OCEAN EXPRESS, 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: | 03 Nov 1994 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P94000080728 |
| FEI/EIN Number |
650534080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5070 SW 121 AVE, COOPER CITY, FL, 33330, US |
| Mail Address: | 5070 SW 121 AVE, COOPER CITY, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAYONA ALBERT | Secretary | 13820 SW 38 ST, MIAMI, FL |
| BAYONA ALBERT | Treasurer | 13820 SW 38 ST, MIAMI, FL |
| DARWICK TIMOTHY R | President | 5070 SW 121ST AVE, COOPER CITY, FL |
| DARWICK TIMOTHY R | Agent | 5070 SW 121 AVE, COOPER CITY, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-08-04 | 5070 SW 121 AVE, COOPER CITY, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 1999-08-04 | 5070 SW 121 AVE, COOPER CITY, FL 33330 | - |
| REGISTERED AGENT NAME CHANGED | 1997-07-22 | DARWICK, TIMOTHY R | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-07-22 | 5070 SW 121 AVE, COOPER CITY, FL 33330 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-01-18 |
| ANNUAL REPORT | 1999-08-04 |
| ANNUAL REPORT | 1998-01-30 |
| ANNUAL REPORT | 1997-07-22 |
| ANNUAL REPORT | 1996-04-12 |
| ANNUAL REPORT | 1995-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
