| 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 |
| 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 |
| 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 | - | - |
| 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
