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RAILCO, INC. - Florida Company Profile

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Company Details

Entity Name: RAILCO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 26 May 1998 (27 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Dec 2012 (13 years ago)
Document Number: P98000046734
FEI/EIN Number 650837763
Address: 1545 WEST 35TH PLACE, HIALEAH, FL, 33012
Mail Address: 1545 WEST 35TH PLACE, HIALEAH, FL, 33012
ZIP code: 33012
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAGUNDO LENNY G President 6851 SW 102 AVE, MIAMI, FL, 33173
FAGUNDO MARGARITA Secretary 6851 SW 102 AVE, MIAMI, FL, 33173
FAGUNDO MARGARITA Director 6851 SW 102 AVE, MIAMI, FL, 33173
FAGUNDO LENNY G Agent 1545 WEST 35TH PLACE, HIALEAH, FL, 33012
FAGUNDO MARGARITA Treasurer 6851 SW 102 AVE, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
REINSTATEMENT 2012-12-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
AMENDMENT 2005-06-16 - -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-03-31

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
129242.00
Total Face Value Of Loan:
129242.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
16
Initial Approval Amount:
$129,242
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$129,242
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$130,367.84
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $129,242

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Date of last update: 02 Jul 2025

Sources: Florida Department of State