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KESSEL CAR RENTAL CORP - Florida Company Profile

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Company Details

Entity Name: KESSEL CAR RENTAL CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KESSEL CAR RENTAL CORP 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: 10 Apr 2012 (13 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 01 Aug 2024 (a year ago)
Document Number: P12000034001
FEI/EIN Number 994616726

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

Mail Address: 1585 SW 90 AVENUE, MIAMI, FL, 33174, US
Address: 3750 NW 87th Ave, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARBAJAL ILIANA Chief Financial Officer 1585 SW 90 AVENUE, MIAMI, FL, 33174
KESSEL DOMINGUEZ DAIRON President 1312 NE MIAMI CT #3, MIAMI, FL, 33132
CARBAJAL ILIANA Agent 1585 SW 90 AVENUE, MIAMI, FL, 33174

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000099699 KC LUX CAR SERVICE ACTIVE 2024-08-21 2029-12-31 - 1585 SW 90 AVENUE, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-08 3750 NW 87th Ave, Suite 700, MIAMI, FL 33178 -
NAME CHANGE AMENDMENT 2024-08-01 KESSEL CAR RENTAL CORP -
REGISTERED AGENT NAME CHANGED 2023-04-30 CARBAJAL, ILIANA -
CHANGE OF PRINCIPAL ADDRESS 2020-03-02 1585 SW 90 AVENUE, MIAMI, FL 33174 -
CHANGE OF MAILING ADDRESS 2020-03-02 1585 SW 90 AVENUE, MIAMI, FL 33174 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-02 1585 SW 90 AVENUE, MIAMI, FL 33174 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
Name Change 2024-08-01
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-08-02
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-01-09

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Date of last update: 01 Jun 2025

Sources: Florida Department of State