| Entity Name: | SUTHERLIN NISSAN ORLANDO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUTHERLIN NISSAN ORLANDO, 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 Feb 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 May 2023 (2 years ago) |
| Document Number: | P11000017142 |
| FEI/EIN Number |
275039565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8125 E COLONIAL DR, ORLANDO, FL, 32817, US |
| Mail Address: | 8125 E COLONIAL DR, ORLANDO, FL, 32817, US |
| ZIP code: | 32817 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORLANDO NISSAN 401(K) PLAN | 2023 | 275039565 | 2024-09-10 | SUTHERLIN NISSAN ORLANDO, INC | 119 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 815140646 |
| Plan administrator’s name | NORTHEAST RETIREMENT SERVICES, LLC |
| Plan administrator’s address | 12 GILL STREET, WOBURN, MA, 018011729 |
| Administrator’s telephone number | 7819835059 |
Signature of
| Role | Plan administrator |
| Date | 2024-09-10 |
| Name of individual signing | CHRISTOPHER HULSE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MARINE ULRICH S | President | 8125 E. COLONIAL DRIVE, ORLANDO, FL, 32817 |
| TORNOW CHRIS | Secretary | 8125 E. COLONIAL DRIVE, ORLANDO, FL, 32817 |
| TORNOW CHRIS | Treasurer | 8125 E. COLONIAL DRIVE, ORLANDO, FL, 32817 |
| FRANK H. KILLGORE, JR., ESQ. | Agent | KILLGORE, PEARLMAN, SEMANIE & SQUIRES, PA, ORLANDO, FL, 32803 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000124408 | SUTHERLIN NISSAN ORLANDO | ACTIVE | 2018-11-21 | 2028-12-31 | - | 8125 E COLONIAL DR, ORLANDO, FL, 32817 |
| G11000031838 | SUTHERLIN NISSAN ORLANDO | EXPIRED | 2011-03-30 | 2016-12-31 | - | 1855 LUKE KING PARKWAY, BUFORD, GA, 30519 |
| G11000031843 | SUTHERLIN NISSAN | ACTIVE | 2011-03-30 | 2026-12-31 | - | 8125 E COLONIAL DR, ORLANDO, FL, 32817 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-06-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-07 | FRANK H. KILLGORE, JR., ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-07 | KILLGORE, PEARLMAN, SEMANIE & SQUIRES, PA, 800 N. MAGNOLIA AVENUE, SUITE 1500, ORLANDO, FL 32803 | - |
| AMENDMENT | 2023-05-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-13 | 8125 E COLONIAL DR, ORLANDO, FL 32817 | - |
| CHANGE OF MAILING ADDRESS | 2013-08-13 | 8125 E COLONIAL DR, ORLANDO, FL 32817 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-01-09 |
| Amendment | 2023-06-07 |
| Amendment | 2023-05-24 |
| ANNUAL REPORT | 2023-01-25 |
| AMENDED ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6696067300 | 2020-04-30 | 0491 | PPP | 8125 E. COLONIAL DR, ORLANDO, FL, 32817-3902 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
