| Entity Name: | SUTHERLIN NISSAN VERO BEACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 25 Feb 2015 (10 years ago) |
| Date of dissolution: | 20 Dec 2024 (a month ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Dec 2024 (a month ago) |
| Document Number: | P15000018694 |
| FEI/EIN Number | 47-3283313 |
| Address: | 946 S US HIghway 1, Vero Beach, FL 32962 |
| Mail Address: | 946 S US Highway 1, Vero Beach, FL 32962 |
| ZIP code: | 32962 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Randolph, Michael D., Esq. | Agent | 1404 Dean Street, Suite 300, Fort Myers, FL 33901 |
| Name | Role | Address |
|---|---|---|
| Sutherlin, Brett | President | 1855 Luke King Parkway, Buford, GA 30519 |
| Name | Role | Address |
|---|---|---|
| Spinazze, Michael | Vice President | 1855 Luke King Parkway, Buford, GA 30519 |
| Name | Role | Address |
|---|---|---|
| Christian, Jane | Secretary | 1855 Luke King Parkway, Buford, GA 30519 |
| 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 | No data | 946 U.S. HIGHWAY 1 SOUTH, VERO BEACH, FL, 32962 |
| G15000045435 | NISSAN OF VERO BEACH | EXPIRED | 2015-05-06 | 2020-12-31 | No data | 946 U.S. HIGHWAY 1 SOUTH, VERO BEACH, FL, 32962 |
| G15000045431 | SUTHERLIN NISSAN VERO BEACH | ACTIVE | 2015-05-06 | 2025-12-31 | No data | 946 U.S. HIGHWAY 1 SOUTH, VERO BEACH, FL, 32962 |
| G15000045427 | VERO NISSAN | ACTIVE | 2015-05-06 | 2025-12-31 | No data | 946 U.S. HIGHWAY 1 SOUTH, VERO BEACH, FL, 32962 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-12-20 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000527120. CONVERSION NUMBER 300000262503 |
| REGISTERED AGENT NAME CHANGED | 2022-04-04 | Randolph, Michael D., Esq. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-04 | 1404 Dean Street, Suite 300, Fort Myers, FL 33901 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-26 | 946 S US HIghway 1, Vero Beach, FL 32962 | No data |
| CHANGE OF MAILING ADDRESS | 2016-01-26 | 946 S US HIghway 1, Vero Beach, FL 32962 | No data |
| 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 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
