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1 RENT CAR CORP

Company Details

Entity Name: 1 RENT CAR CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 11 Jan 2016 (9 years ago)
Document Number: P16000004086
FEI/EIN Number 81-1172546
Address: 4121 NW 25TH ST, 102, MIAMI, FL 33142 UN
Mail Address: 4121 NW 25TH ST, 102, MIAMI, FL 33142 UN
Place of Formation: FLORIDA

Agent

Name Role Address
MANZANO, MARY S Agent 2500 NW 79 AV, 159, DORAL, FL 33122

President

Name Role Address
CUADRADO, MIGUEL E President 2500 NW 79 AV SUITE 159, DORAL, FL 33122 UN

Vice President

Name Role Address
MANZANO, MARY S Vice President 4121 NW 25TH ST, 102 MIAMI 33142 UN

Officer

Name Role Address
MANZANO, WILLIAM O Officer 1750 NW 107 AVE, M205 SWEETWATER, FL 33178
MANZANO, OMAR Officer 3265 SE 6 AVE, FORT LAUDERDALE, FL 33316

General Manager

Name Role Address
CUADRADO, JUAN M General Manager 10266 NW 72TH TERR, DORAL, FL 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000008645 JC CAR RENTAL EXPIRED 2017-01-24 2022-12-31 No data 4121 NW 25TH ST, SUITE 102, MIAMI, FL, 33142
G16000009106 1 RENT A CAR CORP EXPIRED 2016-01-25 2021-12-31 No data 4121 NW 25 ST, 102, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-02-27 4121 NW 25TH ST, 102, MIAMI, FL 33142 UN No data
CHANGE OF MAILING ADDRESS 2017-02-27 4121 NW 25TH ST, 102, MIAMI, FL 33142 UN No data

Documents

Name Date
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-30
AMENDED ANNUAL REPORT 2021-08-10
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-02-27
Off/Dir Resignation 2016-03-01

Date of last update: 20 Jan 2025

Sources: Florida Department of State