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 |
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 |
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 | - | - |
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