| Entity Name: | RENT A CARS EXECUTIVE CO |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RENT A CARS EXECUTIVE CO 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: | 22 Sep 2015 (10 years ago) |
| Date of dissolution: | 17 May 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 May 2019 (6 years ago) |
| Document Number: | P15000077947 |
| FEI/EIN Number |
47-5139313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7320 NW 12TH ST #109, MIAMI, FL, 33126 |
| Mail Address: | 11090 NW 67TH STREET, DORAL, FL, 33178, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GBS CONSULTANTS, INC. | Agent | - |
| PETTER MIGUEL | President | 11090 NW 67 ST, DORAL, FL, 33178 |
| PETTER MIGUEL | Director | 11090 NW 67 ST, DORAL, FL, 33178 |
| SALAZAR MARIANGELA | Vice President | 11090 NW 67 ST, DORAL, FL, 33178 |
| SALAZAR MARIANGELA | Director | 11090 NW 67 ST, DORAL, FL, 33178 |
| FORGIONE CLAUDIO | STDF | 90 SW 3 ST UNIT 2806, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-19 | 7320 NW 12TH ST #109, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-19 | 3350 SW 148TH AVENUE, SUITE 120, MIRAMAR, FL 33027 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-17 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-19 |
| Domestic Profit | 2015-09-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
