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SUNRISE NISSAN OF ORANGE PARK, INC. - Florida Company Profile

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Company Details

Entity Name: SUNRISE NISSAN OF ORANGE PARK, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNRISE NISSAN OF ORANGE PARK, 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: 17 Aug 1971 (54 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 30 Jul 2001 (24 years ago)
Document Number: 387053
FEI/EIN Number 591357686

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

Address: 200 SW 1st Avenue, 14th Floor, Fort Lauderdale, FL, 33301, US
Mail Address: 200 SW 1ST AVENUE, 14TH FLOOR, FT. LAUDERDALE, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EDMUNDS COLEMAN President 200 SW 1ST AVENUE, 14TH FLOOR, FORT LAUDERDALE, FL, 33301
SCHOENBORN DAVID Treasurer 200 SW 1ST AVENUE, 14TH FLOOR, FT. LAUDERDALE, FL, 33301
CORPORATION SERVICE COMPANY Agent -

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001159881
Phone:
954-769-6000

Latest Filings

Form type:
S-3ASR
File number:
333-229818-560
Filing date:
2019-02-22
File:
Form type:
424B5
File number:
333-209585-500
Filing date:
2017-11-09
File:
Form type:
424B5
File number:
333-209585-500
Filing date:
2017-11-07
File:
Form type:
POSASR
File number:
333-209585-500
Filing date:
2017-08-03
File:
Form type:
S-3ASR
File number:
333-209585-500
Filing date:
2016-02-18
File:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000029014 AUTONATION NISSAN ORANGE PARK EXPIRED 2013-03-25 2018-12-31 - 200 SW 1ST AVE, 14TH FLOOR, FORT LAUDERDALE, FL, 33301
G08365900964 MIKE SHAD COLLISION CENTER - ORANGE PARK EXPIRED 2008-12-30 2013-12-31 - 110 SE 6TH STREET, 20TH FLOOR, FORT LAUDERDALE, FL, 33301
G08353900164 MIKE SHAD NISSAN OF ORANGE PARK EXPIRED 2008-12-18 2013-12-31 - 110 SE 6TH STREET, 20TH FLOOR, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-25 200 SW 1st Avenue, 14th Floor, Fort Lauderdale, FL 33301 -
REGISTERED AGENT ADDRESS CHANGED 2017-09-26 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 2017-09-26 CORPORATION SERVICE COMPANY -
CHANGE OF MAILING ADDRESS 2010-04-28 200 SW 1st Avenue, 14th Floor, Fort Lauderdale, FL 33301 -
AMENDED AND RESTATEDARTICLES 2001-07-30 - -
CORPORATE MERGER 1998-04-22 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000017925
NAME CHANGE AMENDMENT 1985-03-28 SUNRISE NISSAN OF ORANGE PARK, INC. -
NAME CHANGE AMENDMENT 1978-04-17 SUNRISE DATSUN OF ORANGE PARK, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-04-27
Reg. Agent Change 2017-09-26
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-14

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Date of last update: 02 Jun 2025

Sources: Florida Department of State