SUTHERLIN NISSAN VERO BEACH, INC. - Florida Company Profile
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| Entity Name: | SUTHERLIN NISSAN VERO BEACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUTHERLIN NISSAN VERO BEACH, 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: |
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: | 25 Feb 2015 (10 years ago) |
| Date of dissolution: | 20 Dec 2024 (7 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Dec 2024 (7 months ago) |
| Document Number: | P15000018694 |
| Address: | 946 S US HIghway 1, Vero Beach, FL, 32962, US |
| Mail Address: | 946 S US Highway 1, Vero Beach, FL, 32962, US |
| ZIP code: | 32962 |
| City: | Vero Beach |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sutherlin Brett | President | 1855 Luke King Parkway, Buford, GA, 30519 |
| Spinazze Michael | Vice President | 1855 Luke King Parkway, Buford, GA, 30519 |
| Christian Jane | Secretary | 1855 Luke King Parkway, Buford, GA, 30519 |
| Randolph Michael DEsq. | Agent | 1404 Dean Street, Fort Myers, FL, 33901 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000045692 | VERO US 1 NISSAN | EXPIRED | 2015-05-07 | 2020-12-31 | - | 946 U.S. HIGHWAY 1 SOUTH, VERO BEACH, FL, 32962 |
| G15000045435 | NISSAN OF VERO BEACH | EXPIRED | 2015-05-06 | 2020-12-31 | - | 946 U.S. HIGHWAY 1 SOUTH, VERO BEACH, FL, 32962 |
| G15000045431 | SUTHERLIN NISSAN VERO BEACH | ACTIVE | 2015-05-06 | 2025-12-31 | - | 946 U.S. HIGHWAY 1 SOUTH, VERO BEACH, FL, 32962 |
| G15000045427 | VERO NISSAN | ACTIVE | 2015-05-06 | 2025-12-31 | - | 946 U.S. HIGHWAY 1 SOUTH, VERO BEACH, FL, 32962 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-12-20 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000527120. CONVERSION NUMBER 300000262503 |
| REGISTERED AGENT NAME CHANGED | 2022-04-04 | Randolph, Michael D., Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-04 | 1404 Dean Street, Suite 300, Fort Myers, FL 33901 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-26 | 946 S US HIghway 1, Vero Beach, FL 32962 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-26 | 946 S US HIghway 1, Vero Beach, FL 32962 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-27 |
| AMENDED ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2022-01-10 |
| AMENDED ANNUAL REPORT | 2021-12-03 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-31 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State