| Entity Name: | ROYAL RENT-A-CAR SYSTEMS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROYAL RENT-A-CAR SYSTEMS OF FLORIDA, 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: |
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: | 22 Aug 1983 (42 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 Mar 1984 (41 years ago) |
| Document Number: | G56282 |
| FEI/EIN Number |
592334873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3650 NW S. RIVER DR, MIAMI, FL, 33142, US |
| Mail Address: | 3650 NW S. RIVER DR, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERERA ISMAEL | President | 3650 NW S. RIVER DR, MIAMI, FL, 33142 |
| PERERA ISMAEL | Director | 3650 NW S. RIVER DR, MIAMI, FL, 33142 |
| PERERA ISMAEL | Agent | 3650 NW S. RIVER DR, MIAMI, FL, 33142 |
| PERERA ISMAEL | Secretary | 3650 NW S. RIVER DR, MIAMI, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000024784 | ROYAL RENT A CAR | ACTIVE | 2023-02-22 | 2028-12-31 | - | 3650 NW SOUTH RIVER DRIVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2008-03-07 | PERERA, ISMAEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-18 | 3650 NW S. RIVER DR, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-18 | 3650 NW S. RIVER DR, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-18 | 3650 NW S. RIVER DR, MIAMI, FL 33142 | - |
| NAME CHANGE AMENDMENT | 1984-03-12 | ROYAL RENT-A-CAR SYSTEMS OF FLORIDA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-05-30 |
| ANNUAL REPORT | 2021-06-14 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4880137200 | 2020-04-27 | 0455 | PPP | 3650 NW S. Rivero Dr, Miami, FL, 33142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
