| Entity Name: | EL MONTE RENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 23 Mar 1995 (30 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Apr 2024 (10 months ago) |
| Document Number: | F95000001404 |
| FEI/EIN Number | 95-3538473 |
| Address: | 12818 Firestone Blvd, Santa Fe Springs, CA 90670 |
| Mail Address: | 12818 Firestone Blvd, Santa Fe Springs, CA 90670 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| BUSINESS FILINGS INCORPORATED | Agent |
| Name | Role | Address |
|---|---|---|
| Webster, Grant | Director | 83 Beach Road, Auckland, Auckland 1010 NZ |
| Name | Role | Address |
|---|---|---|
| Webster, Grant | President | 83 Beach Road, Auckland, Auckland 1010 NZ |
| Meldrum, Catherine | President | 12818 Firestone Blvd, Santa Fe Springs, CA 90670 |
| Name | Role | Address |
|---|---|---|
| Meldrum, Catherine | Vice President | 12818 Firestone Blvd, Santa Fe Springs, CA 90670 |
| Name | Role | Address |
|---|---|---|
| Silverman, Ben | Secretary | 12818 Firestone Blvd, Santa Fe Springs, CA 90670 |
| Name | Role | Address |
|---|---|---|
| Mathewson, Cameron | Treasurer | 83 Beach Road, Auckland, Auckland 1010 NZ |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000000485 | ROAD BEAR RV | ACTIVE | 2024-01-03 | 2029-12-31 | No data | 12818 FIRESTONE BLVD., SANTA FE SPRINGS, CA, 90670 |
| G08112900460 | EL MONTE R.V. | ACTIVE | 2008-04-21 | 2028-12-31 | No data | 12818 FIRESTONE BLVD., ATTN: BEN SILVERMAN, SANTA FE SPRINGS, CA, 90670 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-04-22 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000252763 |
| CHANGE OF MAILING ADDRESS | 2023-03-22 | 12818 Firestone Blvd, Santa Fe Springs, CA 90670 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-22 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-22 | 12818 Firestone Blvd, Santa Fe Springs, CA 90670 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-22 | BUSINESS FILINGS INCORPORATED | No data |
| AMENDMENT | 2020-12-11 | No data | No data |
| AMENDMENT | 2020-05-15 | No data | No data |
| CANCEL ADM DISS/REV | 2004-11-02 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| CORPORATE MERGER | 1995-04-03 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000006267 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-11 |
| Merger | 2024-04-22 |
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-03-30 |
| Amendment | 2020-12-11 |
| Amendment | 2020-05-15 |
| ANNUAL REPORT | 2020-03-26 |
| Reg. Agent Change | 2020-01-15 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347091589 | 0419730 | 2023-11-08 | 3800 WEST COLONIAL DRIVE, ORLANDO, FL, 32808 | |||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 2100447 |
| Health | Yes |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
