NATIONAL CAR RENTAL SYSTEM, INC. - Florida Company Profile
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| Entity Name: | NATIONAL CAR RENTAL SYSTEM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 02 May 1995 (30 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F95000002147 |
| FEI/EIN Number | 411808000 |
| Address: | 200 S. ANDREWS AVE, 11TH FLOOR, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 200 S ANDREWS AVE, 11TH FLOOR, LEGAL DEPT.-11TH FLOOR, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WILSON LELAND F | President | 200 S. ANDREWS AVE., FT. LAUDERDALE, FL, 33301 |
| WILSON LELAND F | Treasurer | 200 S. ANDREWS AVE., FT. LAUDERDALE, FL, 33301 |
| - | Agent | - |
| PIAMONDON WILLIAM N | President | 200 S. ANDREWS AVE., FT. LAUDERDALE, FL, 33301 |
| SCHWARTZ HOWARD D | Director | 200 S. ANDREWS AVE., FT. LAUDERDALE, FL, 33301 |
| LAUX DOUGLAS C | Director | 200 S. ANDREWS AVE., FT. LAUDERDALE, FL, 33301 |
| LAUX DOUGLAS C | Vice President | 200 S. ANDREWS AVE., FT. LAUDERDALE, FL, 33301 |
| WILSON LELAND F | Director | 200 S. ANDREWS AVE., FT. LAUDERDALE, FL, 33301 |
| WILSON LELAND F | Vice President | 200 S. ANDREWS AVE., FT. LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-04-09 | 200 S. ANDREWS AVE, 11TH FLOOR, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-22 | 200 S. ANDREWS AVE, 11TH FLOOR, FORT LAUDERDALE, FL 33301 | - |
| NAME CHANGE AMENDMENT | 1995-06-13 | NATIONAL CAR RENTAL SYSTEM, INC. | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2010-06-08 |
| ANNUAL REPORT | 2003-04-09 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-02-22 |
| ANNUAL REPORT | 2000-05-03 |
| ANNUAL REPORT | 1999-04-16 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-03-10 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-05-02 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State