| Entity Name: | TRI-RAIL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-RAIL 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: | 05 Oct 1992 (33 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | V68534 |
| FEI/EIN Number |
650359707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2948 NW 59TH ST, MIAMI, FL, 33142 |
| Mail Address: | 2948 NW 59TH ST, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLINGHAM ALPHE | President | 2948 NW 59 STREET, MIAMI, FL, 331422251 |
| KNOWLES LAVERIA A | Agent | P.O. BOX 540164, LAKE WORTH, FL, 334540164 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-04-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-29 | KNOWLES, LAVERIA ACPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | P.O. BOX 540164, LAKE WORTH, FL 33454-0164 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-04-29 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-08-29 |
| ANNUAL REPORT | 2001-05-22 |
| ANNUAL REPORT | 2000-05-22 |
| ANNUAL REPORT | 1999-02-17 |
| ANNUAL REPORT | 1998-03-24 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
