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TRAIN CONNECTION LIMITED INC. - Florida Company Profile

Company Details

Entity Name: TRAIN CONNECTION LIMITED INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRAIN CONNECTION LIMITED 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: 16 Feb 1999 (26 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P99000015540
FEI/EIN Number NOT APPLICABLE

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

Address: P.O. BOX 13015, NORTH PALM BEACH, FL, 33408
Mail Address: P.O. BOX 13015, NORTH PALM BEACH, FL, 33408
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUFF THOMAS E President 4470 FEIVEL RD, WEST PALM BEACH, FL, 33417
DUFFY CARRORL R Vice President 253 EVERGREEN, LAKE PARK, F, 33403
DUFF TOM Agent 253 EVERGREEN DRIVE, LAKE PARK, FL, FL33403

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2003-03-21
ANNUAL REPORT 2002-01-08
ANNUAL REPORT 2001-02-28
ANNUAL REPORT 2000-08-21
Domestic Profit 1999-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State