| Entity Name: | ACTION NISSAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTION NISSAN, 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: | 03 Sep 1985 (40 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 02 May 2019 (6 years ago) |
| Document Number: | H73986 |
| FEI/EIN Number |
592602076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12801 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837, US |
| Mail Address: | 12801 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACTION NISSAN INC | 2020 | 592602076 | 2021-07-07 | ACTION NISSAN, INC | 309 | |||||||||||||||||||||||||||||||||
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| Active participants | 300 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-07 |
| Name of individual signing | RON EBERHARDT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2012-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 4079267045 |
| Plan sponsor’s DBA name | UNIVERSAL NISSAN |
| Plan sponsor’s mailing address | 12801 S ORANGE BLOSSOM TRL, ORLANDO, FL, 328376594 |
| Plan sponsor’s address | 12801 S ORANGE BLOSSOM TRL, ORLANDO, FL, 328376594 |
Number of participants as of the end of the plan year
| Active participants | 993 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-01 |
| Name of individual signing | BRENT METZLER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2012-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 4079267045 |
| Plan sponsor’s mailing address | 12801 S ORANGE BLOSSOM TRL, ORLANDO, FL, 328376594 |
| Plan sponsor’s address | 12801 S ORANGE BLOSSOM TRL, ORLANDO, FL, 328376594 |
Number of participants as of the end of the plan year
| Active participants | 808 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-16 |
| Name of individual signing | BRENT METZLER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2012-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 4079267045 |
| Plan sponsor’s mailing address | 12801 S ORANGE BLOSSOM TRL, ORLANDO, FL, 328376594 |
| Plan sponsor’s address | 12801 S ORANGE BLOSSOM TRL, ORLANDO, FL, 328376594 |
Number of participants as of the end of the plan year
| Active participants | 461 |
| Name | Role | Address |
|---|---|---|
| SEMANIE LAW, PLLC | Agent | - |
| NERO WILLIAM A | Director | 12801 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| NERO WILLIAM A | President | 12801 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| NERO WILLIAM A | Treasurer | 12801 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| NERO WILLIAM A | Secretary | 12801 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000130915 | UNIVERSAL GENESIS | ACTIVE | 2018-12-11 | 2028-12-31 | - | 12801 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| G16000104598 | ORLANDO HYUNDAI | ACTIVE | 2016-09-23 | 2026-12-31 | - | 12801 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| G16000104591 | UNIVERSAL NISSAN OF ORLANDO | ACTIVE | 2016-09-23 | 2026-12-31 | - | 12801 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| G16000104595 | UNIVERSAL HYUNDAI NISSAN | ACTIVE | 2016-09-23 | 2026-12-31 | - | 12801 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| G14000049418 | NERO'S TABLE | EXPIRED | 2014-05-20 | 2024-12-31 | - | 12801 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| G14000037506 | UNIVERSAL NISSAN | ACTIVE | 2014-04-15 | 2029-12-31 | - | 12801 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| G10000065907 | UNIVERSAL AUTO MALL | EXPIRED | 2010-07-16 | 2015-12-31 | - | 12801 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| G99110900029 | UNIVERSAL HYUNDAI | ACTIVE | 1999-04-20 | 2029-12-31 | - | 12801 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-02 | Semanie Law, PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-02 | 1800 Pembrook Dr., Suite 300, ORLANDO, FL 32810 | - |
| AMENDED AND RESTATEDARTICLES | 2019-05-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-26 | 12801 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-26 | 12801 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL 32837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| Amended and Restated Articles | 2019-05-02 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7136347003 | 2020-04-07 | 0491 | PPP | 12801 S ORANGE BLOSSOM TRL, ORLANDO, FL, 32837-6594 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
