| Entity Name: | RENT A CELLULAR USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RENT A CELLULAR USA, 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: | 04 May 1993 (32 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P93000032295 |
| FEI/EIN Number |
650406101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2717 E. OAKLAND PARK BLVD, SUITE 201, FORT LAUDERDALE, FL, 33306, US |
| Mail Address: | 2717 E. OAKLAND PARK BLVD, SUITE 201, FORT LAUDERDALE, FL, 33306, US |
| ZIP code: | 33306 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASSON HENRI | President | 17027 W. DIXIE HWY SUITE 101, NORTH MIAMI BEACH, FL |
| HASSON HENRI | Director | 17027 W. DIXIE HWY SUITE 101, NORTH MIAMI BEACH, FL |
| BARBIER JOHAN | Secretary | 2717 E. OAKLAND PARK BLVD #201, FORT LAUDERDALE, FL |
| BARBIER JOHAN | Director | 2717 E. OAKLAND PARK BLVD #201, FORT LAUDERDALE, FL |
| COHEN JEFFREY R | Agent | 297 SUNNY ISLES BLVD., N MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-13 | 297 SUNNY ISLES BLVD., N MIAMI BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-08-02 | 2717 E. OAKLAND PARK BLVD, SUITE 201, FORT LAUDERDALE, FL 33306 | - |
| CHANGE OF MAILING ADDRESS | 1996-08-02 | 2717 E. OAKLAND PARK BLVD, SUITE 201, FORT LAUDERDALE, FL 33306 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-05-18 |
| ANNUAL REPORT | 1997-05-13 |
| ANNUAL REPORT | 1996-08-02 |
| ANNUAL REPORT | 1995-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
