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NISSAN NORTH AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: NISSAN NORTH AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 07 May 1962 (63 years ago)
Date of dissolution: 14 Oct 2021 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 14 Oct 2021 (3 years ago)
Document Number: 817130
FEI/EIN Number 952108010

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

Address: ONE NISSAN WAY, M.S. A-5-C, FRANKLIN, TN, 37067
Mail Address: ONE NISSAN WAY, M.S. A-5-C, FRANKLIN, TN, 37067
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
TAVI ANDREW J Vice President ONE NISSAN WAY, FRANKLIN, TN, 37067
Orange William Vice President One Nissan Way, Franklin, TN, 37067
Czarka Christopher J Assi One Nissan Way, Franklin, TN, 37067
Woods Todd I Vice President One Nissan Way, Franklin, TN, 37067
O'Hara Sean A Assi One Nissan Way, Franklin, TN, 37067
Hauck Timothy J Assi One Nissan Way, Franklin, TN, 37067
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-10-14 - -
REGISTERED AGENT ADDRESS CHANGED 2015-08-04 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2015-08-04 CORPORATION SERVICE COMPANY -
CHANGE OF PRINCIPAL ADDRESS 2009-04-01 ONE NISSAN WAY, M.S. A-5-C, FRANKLIN, TN 37067 -
CHANGE OF MAILING ADDRESS 2009-04-01 ONE NISSAN WAY, M.S. A-5-C, FRANKLIN, TN 37067 -
NAME CHANGE AMENDMENT 1999-01-06 NISSAN NORTH AMERICA, INC. -
AMENDMENT 1989-05-30 - -
AMENDMENT 1984-12-17 - -
AMENDMENT 1984-06-07 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09001154300 LAPSED 16-2007-CC-017098-XXXX-MA DUVAL COUNTY 2009-03-16 2014-04-20 $3,742.66 NISSAN MOTOR ACCEPTANCE CORPORATION,, P.O BOX 19359, PLANTATION, FL 33318

Documents

Name Date
Withdrawal 2021-10-14
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-03-29
Reg. Agent Change 2015-08-04
ANNUAL REPORT 2015-03-17
ANNUAL REPORT 2014-04-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State