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  5. SUNRISE NISSAN OF JACKSONVILLE, INC.

SUNRISE NISSAN OF JACKSONVILLE, INC. - Florida Company Profile

Company Details

Entity Name: SUNRISE NISSAN OF JACKSONVILLE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNRISE NISSAN OF JACKSONVILLE, 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: 06 Feb 1997 (28 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 30 Jul 2001 (24 years ago)
Document Number: P97000012351
FEI/EIN Number 593427446

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 200 SW 1st Avenue, 14th Floor, Fort Lauderdale, FL, 33301, US
Mail Address: 200 SW 1ST AVE., 14TH FLOOR, FT. LAUDERDALE, FL, 33301
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1159878 C/O AUTONATION INC, 200 SW 1ST AVE, FORT LAUDERDALE, FL, 33301 C/O AUTONATION INC, 200 SW 1ST AVE, FORT LAUDERDALE, FL, 33301 954-769-6000

Filings since 2019-02-22
Form type S-3ASR
File number 333-229818-561
Filing date 2019-02-22
File View File

Filings since 2017-11-09
Form type 424B5
File number 333-209585-501
Filing date 2017-11-09
File View File

Filings since 2017-11-07
Form type 424B5
File number 333-209585-501
Filing date 2017-11-07
File View File

Filings since 2017-08-03
Form type POSASR
File number 333-209585-501
Filing date 2017-08-03
File View File

Filings since 2016-02-18
Form type S-3ASR
File number 333-209585-501
Filing date 2016-02-18
File View File

Filings since 2016-02-17
Form type POSASR
File number 333-193972-365
Filing date 2016-02-17
File View File

Filings since 2015-09-18
Form type 424B5
File number 333-193972-365
Filing date 2015-09-18
File View File

Filings since 2015-09-16
Form type 424B5
File number 333-193972-365
Filing date 2015-09-16
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Filings since 2014-02-14
Form type S-3ASR
File number 333-193972-365
Filing date 2014-02-14
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Filings since 2014-02-13
Form type POSASR
File number 333-179519-318
Filing date 2014-02-13
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Filings since 2012-02-14
Form type S-3ASR
File number 333-179519-318
Filing date 2012-02-14
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Filings since 2012-01-30
Form type 424B5
File number 333-157354-42
Filing date 2012-01-30
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Filings since 2012-01-27
Form type 424B5
File number 333-157354-42
Filing date 2012-01-27
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Filings since 2010-04-01
Form type 424B2
File number 333-157354-42
Filing date 2010-04-01
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Filings since 2010-03-31
Form type 424B5
File number 333-157354-42
Filing date 2010-03-31
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Filings since 2010-02-23
Form type POSASR
File number 333-157354-42
Filing date 2010-02-23
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Key Officers & Management

Name Role Address
SCHOENBORN DAVID Treasurer 200 SW 1ST AVE., FT. LAUDERDALE, FL, 33301
EDMUNDS COLEMAN President 200 SW 1ST AVE. 14TH FLOOR, FT. LAUDERDALE, FL, 33301
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000034174 AUTONATION COLLISION CENTER JACKSONVILLE EXPIRED 2013-04-09 2018-12-31 - 200 SW 1ST AVE, 14TH FLOOR, FORT LAUDERDALE, FL, 33301
G13000034175 AUTONATION COLLISION CENTER EXPIRED 2013-04-09 2018-12-31 - 200 SW 1ST AVE, 14TH FLOOR, FORT LAUDERDALE, FL, 33301
G13000029012 AUTONATION NISSAN JACKSONVILLE EXPIRED 2013-03-25 2018-12-31 - 200 SW 1ST AVE, 14TH FLOOR, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-09-26 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2017-09-26 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-29 200 SW 1st Avenue, 14th Floor, Fort Lauderdale, FL 33301 -
CHANGE OF MAILING ADDRESS 2010-04-29 200 SW 1st Avenue, 14th Floor, Fort Lauderdale, FL 33301 -
AMENDED AND RESTATEDARTICLES 2001-07-30 - -
REINSTATEMENT 2000-10-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CORPORATE MERGER 1998-04-22 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000017927

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-04-27
Reg. Agent Change 2017-09-26
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29

Companies related by officers

SCHOENBORN DAVID

SCM REALTY, INC. - Inactive
Domestic Profit (1986 - 2018)
RESOURCES AVIATION, INC. - Active
Domestic Profit (1998 )
STEVE MOORE CHEVROLET DELRAY, LLC - Inactive
Foreign Limited Liability Co. (1999 - 2020)
REPUBLIC RESOURCES COMPANY - Active
Foreign Profit (1999 )
AN MOTORS OF FT. LAUDERDALE, INC. - Active
Domestic Profit (1997 )
AN AUTOPARTS, INC. - Active
Foreign Profit (2024 )
SUNRISE NISSAN OF ORANGE PARK, INC. - Active
Domestic Profit (1971 )
THE CONSULTING SOURCE, INC. - Inactive
Domestic Profit (1982 - 2018)
REPUBLIC RISK MANAGEMENT SERVICES, INC. - Active
Domestic Profit (1997 )
AUTONATION FINANCIAL SERVICES, LLC - Active
Foreign Limited Liability Co. (2009 )

EDMUNDS COLEMAN

SCM REALTY, INC. - Inactive
Domestic Profit (1986 - 2018)
SCM REALTY, INC. - Inactive
Domestic Profit (1986 - 2018)
SCM REALTY, INC. - Inactive
Domestic Profit (1986 - 2018)
MIKE SHAD CHRYSLER PLYMOUTH JEEP EAGLE, INC. - Active
Domestic Profit (1997 )
MIKE SHAD CHRYSLER PLYMOUTH JEEP EAGLE, INC. - Active
Domestic Profit (1997 )
MIKE SHAD CHRYSLER PLYMOUTH JEEP EAGLE, INC. - Active
Domestic Profit (1997 )
AUTO DEALERSHIP VII, LLC - Active
Foreign Limited Liability Co. (2014 )
WALLACE DODGE, LLC - Inactive
Foreign Limited Liability Co. (1999 - 2020)
RESOURCES AVIATION, INC. - Active
Domestic Profit (1998 )
RESOURCES AVIATION, INC. - Active
Domestic Profit (1998 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

200 SW 1st Avenue, 14th Floor, Fort Lauderdale, FL, 33301, US

WPB COLLISION, INC. REPAIRSMITH, INC. SUNRISE NISSAN OF ORANGE PARK, INC. EMPIRE SERVICES AGENCY, INC. NISSAN OF BRANDON, INC.

200 SW 1ST AVE., 14TH FLOOR, FT. LAUDERDALE, FL, 33301

STEVE MOORE'S BUY-RITE AUTO CENTER, INC. MULLINAX FORD SOUTH, INC. BEACON MOTORS, INC. DON MEALEY IMPORTS, INC. SUNSET PONTIAC-GMC TRUCK SOUTH, INC. WORLD WIDE WARRANTY CO. AUTONATION RECEIVABLES CORPORATION CHEVROLET WORLD, INC. COURTESY AUTO GROUP, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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