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NISSAN EXTENDED SERVICE CORPORATION, INC. - Florida Company Profile

Company Details

Entity Name: NISSAN EXTENDED SERVICE CORPORATION, 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: 03 May 1988 (37 years ago)
Date of dissolution: 08 Sep 2014 (11 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 08 Sep 2014 (11 years ago)
Document Number: P19097
FEI/EIN Number 954158622

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

Key Officers & Management

Name Role Address
Kaczynski Mark Director ONE NISSAN WAY, FRANKLIN, TN, 37067
BURHART MATTHEW J Secretary ONE NISSAN WAY, FRANKLIN, TN, 37067
BURHART MATTHEW J Director ONE NISSAN WAY, FRANKLIN, TN, 37067
BURHART MATTHEW J Treasurer ONE NISSAN WAY, FRANKLIN, TN, 37067
Kappel Kurt Director ONE NISSAN WAY, FRANKLIN, TN, 37067
Kaczynski Mark President ONE NISSAN WAY, FRANKLIN, TN, 37067

Events

Event Type Filed Date Value Description
WITHDRAWAL 2014-09-08 - -
REGISTERED AGENT CHANGED 2014-09-08 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2009-03-31 ONE NISSAN WAY, M.S. A-5-C, FRANKLIN, TN 37067 -
CHANGE OF MAILING ADDRESS 2009-03-31 ONE NISSAN WAY, M.S. A-5-C, FRANKLIN, TN 37067 -
REINSTATEMENT 2001-02-23 - -
REVOKED FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
Withdrawal 2014-09-08
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-01-17
ANNUAL REPORT 2012-01-18
ANNUAL REPORT 2011-02-14
ANNUAL REPORT 2010-03-29
ANNUAL REPORT 2009-03-31
ANNUAL REPORT 2008-04-15
ANNUAL REPORT 2007-04-12
ANNUAL REPORT 2006-03-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State