| 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 |
| 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 | - |
| 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 | - | - |
| 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 |
| 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
