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ONE WORLD RENT A CAR INC - Florida Company Profile

Company Details

Entity Name: ONE WORLD RENT A CAR INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ONE WORLD RENT A CAR 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: 06 Mar 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Oct 2019 (6 years ago)
Document Number: P14000021028
FEI/EIN Number 46-5258470

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

Address: 8395 NW 113 PATH, DORAL, FL, 33178
Mail Address: 8395 NW 113 PATH, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAMAYO JUAN JOSE Director 8395 NW 113 PATH, DORAL, FL, 33178
TAMAYO JUAN JOSE President 8395 NW 113 PATH, DORAL, FL, 33178
Zeballos Milenka Director 8395 NW 113 Path, Doral, FL, 33178
Tamayo Juan J Agent 8395 NW 113 Path, Doral, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000050440 TZ FINANCIAL SERVICES ACTIVE 2021-04-13 2026-12-31 - 8395 NW 113TH PATH, DORAL, FL, 33178
G15000076376 ONE WORLD CAR DEALER EXPIRED 2015-07-22 2020-12-31 - 3900 NW 79 AV SUITE 602, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-06-03 8395 NW 113 Path, Suite 212, Doral, FL 33178 -
REINSTATEMENT 2019-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2017-04-27 Tamayo, Juan Jose -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-05-30
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-06-03
REINSTATEMENT 2019-10-11
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-09-20
ANNUAL REPORT 2015-01-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State