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VALUE RENT-A-CAR, INC. - Florida Company Profile

Company Details

Entity Name: VALUE RENT-A-CAR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VALUE RENT-A-CAR, 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: 01 Feb 1951 (74 years ago)
Date of dissolution: 18 Dec 1997 (27 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 18 Dec 1997 (27 years ago)
Document Number: 164117
FEI/EIN Number 590641430

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

Address: 621 N.W. 53RD ST.,, STE. 700, BOCA RATON, FL, 33487
Mail Address: 621 N.W. 53RD ST.,, STE. 700, BOCA RATON, FL, 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
'ALTO ANTHONY Director 621 N.W. 53RD ST., BOCA RATON, FL, 33487
SHUNSAKU NUMA Executive Vice President 621 N.W. 53RD ST., BOCA RATON, FL, 33487
SHUNSAKU NUMA Director 621 N.W. 53RD ST., BOCA RATON, FL, 33487
RECCHIA RICHARD President 6400 KATELLA AVE., CYPRESS, CA, 90630
RECCHIA RICHARD Director 6400 KATELLA AVE., CYPRESS, CA, 90630
'ALTO ANTHONY Executive Vice President 621 N.W. 53RD ST., BOCA RATON, FL, 33487
GLEBERMAN ELLEN Secretary 6400 KATELLA AVE., CYPRESS, CA, 90630
SANOBE TAKASHI Director 6400 KATELLA AVE., CYPRESS, CA, 90630
TAKEUCI TOHEI Director 6400 KATELLA AVE., CYPRESS, CA, 90630
LINDBERG MERRY E Agent 621 N.W. 53RD ST.,, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1997-12-18 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 418683. CORPORATE MERGER NUMBER 300000015603
CHANGE OF PRINCIPAL ADDRESS 1997-06-13 621 N.W. 53RD ST.,, STE. 700, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 1997-06-13 621 N.W. 53RD ST.,, STE. 700, BOCA RATON, FL 33487 -
CORPORATE MERGER 1995-08-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000007165
RESTATED ARTICLES 1994-12-12 - -
AMENDMENT 1990-05-18 - -
NAME CHANGE AMENDMENT 1984-05-17 VALUE RENT-A-CAR, INC. -
EVENT CONVERTED TO NOTES 1984-05-17 - -
EVENT CONVERTED TO NOTES 1980-05-02 - -
EVENT CONVERTED TO NOTES 1969-02-05 - -

Documents

Name Date
Reg. Agent Resignation 1998-03-18
MERGER SHEET 1997-12-18
ANNUAL REPORT 1997-06-13
ANNUAL REPORT 1996-06-10
ANNUAL REPORT 1995-01-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State