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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
Status: Active
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
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
City: Fort Lauderdale
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
- Agent -

Central Index Key

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 Jul 2025

Sources: Florida Department of State