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PAYLESS CAR RENTAL, INC. - Florida Company Profile

Company Details

Entity Name: PAYLESS CAR RENTAL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Jul 2002 (23 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 21 Aug 2018 (7 years ago)
Document Number: F02000003762
FEI/EIN Number 910886075

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 379 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054, US
Mail Address: 379 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054, US
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
GALLAGHER PAUL Secretary 379 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054
Ferraro Joseph Director 379 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054
Choi Brian Director 379 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054
Calabria David Treasurer 379 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000122057 PAYLESS CAR RENTAL ACTIVE 2015-12-03 2025-12-31 - 6 SYLVAN WAY, PARSIPPANY, NJ, 07054
G13000124711 PAYLESS CAR RENTAL ACTIVE 2013-12-19 2028-12-31 - 6 SYLVAN WAY, PARSIPPANY, NJ, 07054

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 379 INTERPACE PARKWAY, PARSIPPANY, NJ 07054 -
CHANGE OF MAILING ADDRESS 2024-04-24 379 INTERPACE PARKWAY, PARSIPPANY, NJ 07054 -
MERGER 2018-08-21 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000184839
MERGER 2015-12-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000157537
NAME CHANGE AMENDMENT 2014-02-20 PAYLESS CAR RENTAL, INC. -
REGISTERED AGENT ADDRESS CHANGED 2013-12-16 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2013-12-16 CORPORATION SERVICE COMPANY -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-22
Merger 2018-08-21
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-28

Companies related by officers

GALLAGHER PAUL

TEAM FLEET FINANCING CORPORATION - Inactive
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SEMINOLE GARDENS APARTMENT NO 20-E, INC. - Active
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THE CASTAWAY COVE WAVE III HOMEOWNERS ASSOCIATION, INC. - Active
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Ferraro Joseph

AVIS RENT A CAR SYSTEM, LLC - Active
Foreign Limited Liability Co. (2006 )
BROOKSTONE COMMUNITY CHURCH, INC. - Active
Domestic Non-Profit (2022 )
AVIS BUDGET GROUP, INC. - Active
Foreign Profit (1998 )
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Foreign Limited Liability Co. (2006 )
ZIPCAR, INC. - Active
Foreign Profit (2008 )
PAYLESS CAR SALES, INC. - Active
Domestic Profit (2001 )
AVIS BUDGET CAR RENTAL, LLC - Active
Foreign Limited Liability Co. (2006 )
BUDGET RENT A CAR SYSTEM, INC. - Active
Foreign Profit (2002 )
AB CAR RENTAL SERVICES, INC. - Active
Foreign Profit (2005 )

Choi Brian

AVIS RENT A CAR SYSTEM, LLC - Active
Foreign Limited Liability Co. (2006 )
PV HOLDING CORP. - Active
Foreign Profit (1980 )
PAYLESS PARKING, LLC - Active
Florida Limited Liability Co. (2009 )
CENTRE POINT FUNDING, LLC - Active
Foreign Limited Liability Co. (2006 )
ZIPCAR, INC. - Active
Foreign Profit (2008 )
PAYLESS CAR SALES, INC. - Active
Domestic Profit (2001 )
AVIS CAR SALES, LLC - Active
Foreign Limited Liability Co. (2017 )
PAYLESS CAR RENTAL SYSTEM, INC. - Active
Domestic Profit (2001 )
AVIS BUDGET CAR RENTAL, LLC - Active
Foreign Limited Liability Co. (2006 )
BUDGET RENT A CAR SYSTEM, INC. - Active
Foreign Profit (2002 )

Calabria David

AVIS RENT A CAR SYSTEM, LLC - Active
Foreign Limited Liability Co. (2006 )
PV HOLDING CORP. - Active
Foreign Profit (1980 )
ZIPCAR, INC. - Active
Foreign Profit (2008 )
PAYLESS CAR SALES, INC. - Active
Domestic Profit (2001 )
BUDGET RENT A CAR SYSTEM, INC. - Active
Foreign Profit (2002 )
AB CAR RENTAL SERVICES, INC. - Active
Foreign Profit (2005 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

379 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054, US

PAYLESS PARKING, LLC AVIS CAR SALES, LLC AVIS CAR SALES UTD, LLC PV HOLDING CORP. AVIS RENT A CAR SYSTEM, LLC CENTRE POINT FUNDING, LLC PAYLESS CAR SALES, INC. AVIS BUDGET CAR RENTAL, LLC BUDGET RENT A CAR SYSTEM, INC.

379 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054, US

PAYLESS PARKING, LLC AVIS CAR SALES, LLC AVIS CAR SALES UTD, LLC PV HOLDING CORP. AVIS RENT A CAR SYSTEM, LLC CENTRE POINT FUNDING, LLC PAYLESS CAR SALES, INC. AVIS BUDGET CAR RENTAL, LLC BUDGET RENT A CAR SYSTEM, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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