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RENT 1 REALTY, INC. - Florida Company Profile

Company Details

Entity Name: RENT 1 REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RENT 1 REALTY, 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: 02 Aug 2004 (21 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P04000112817
FEI/EIN Number 201444247

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1572 PALM BEACH LAKES BLVD, SUITE 1, WEST PALM BEACH, FL, 33401
Mail Address: 1572 PALM BEACH LAKES BLVD, SUITE 1, WEST PALM BEACH, FL, 33401
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLIEN DANIEL President 11581 MANATEE TERRACE, LAKE WORTH, FL, 33449
GALLIEN DANIEL Agent 11581 MANATEE TERRACE, LAKE WORTH, FL, 33449
GALLIEN DANIEL Director 11581 MANATEE TERRACE, LAKE WORTH, FL, 33449
GALLIEN DANIEL Secretary 11581 MANATEE TERRACE, LAKE WORTH, FL, 33449
STONE PAULA Vice President 11581 MANATEE TERRACE, LAKE WORTH, FL, 33449

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000091102 RENT 1 REALTY PBG EXPIRED 2011-09-15 2016-12-31 - 4880 DONALD ROSS ROAD, PALM BEACH GARDENS, FL, 33418
G11000091104 SALE 1 REALTY PBG EXPIRED 2011-09-15 2016-12-31 - 1572 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401
G11000091108 RENT 1 MANAGMENT EXPIRED 2011-09-15 2016-12-31 - 1572 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401
G11000080441 RENT 1 SALE 1 REALTY, INC. EXPIRED 2011-08-12 2016-12-31 - 1572 PALM BEACH LAKES BLVD, STE A-1, WEST PALM BEACH, FL, 33401
G11000080447 RENT 1 REALTY EXPIRED 2011-08-12 2016-12-31 - 1572 PALM BEACH LAKES BLVD, STE A-1, WEST PALM BEACH, FL, 33401
G11000080452 SALE 1 REALTY EXPIRED 2011-08-12 2016-12-31 - 1572 PALM BEACH LAKES BLVD, STE A-1, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2009-06-23 1572 PALM BEACH LAKES BLVD, SUITE 1, WEST PALM BEACH, FL 33401 -
CHANGE OF MAILING ADDRESS 2009-06-23 1572 PALM BEACH LAKES BLVD, SUITE 1, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-01 11581 MANATEE TERRACE, LAKE WORTH, FL 33449 -

Documents

Name Date
ANNUAL REPORT 2013-03-16
ANNUAL REPORT 2012-04-13
ANNUAL REPORT 2011-03-21
ANNUAL REPORT 2010-03-23
ANNUAL REPORT 2009-06-23
ANNUAL REPORT 2008-04-01
ANNUAL REPORT 2007-02-23
ANNUAL REPORT 2006-01-13
ANNUAL REPORT 2005-02-08
Domestic Profit 2004-08-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State