| Entity Name: | NIPPON SUSPENSION PARTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 11 Jun 1997 (28 years ago) |
| Document Number: | P97000051357 |
| FEI/EIN Number | 650760805 |
| Address: | 6000 NW 97TH AVENUE, UNIT 18, DORAL, FL, 33178, US |
| Mail Address: | 6000 NW 97TH AVENUE, UNIT 18, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300CF4OOXOH7X6B94 | P97000051357 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Ladino, Giovanni, 6000 North West 97th Avenue, Unit 18, Doral, US-FL, US, 33178 |
| Headquarters | 6000 North West 97th Avenue, Doral, US-FL, US, 33178 |
Registration details
| Registration Date | 2016-05-19 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2017-05-16 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P97000051357 |
| Name | Role | Address |
|---|---|---|
| LADINO GIOVANNI | Agent | 6000 NW 97TH AVENUE, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| LADINO GIOVANNI | President | 6000 NW 97TH AVENUE, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| LADINO GIOVANNI | Director | 6000 NW 97TH AVENUE, DORAL, FL, 33178 |
| POSADA PEREZ HERNAN | Director | 6000 NW 97 AVENUE UNIT 18, DORAL, FL, 33178 |
| LADINO MARGARITA M | Director | 6000 NW 97TH AVENUE, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| POSADA PEREZ HERNAN | Vice President | 6000 NW 97 AVENUE UNIT 18, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| LADINO MARGARITA M | Treasurer | 6000 NW 97TH AVENUE, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| LADINO MARGARITA M | Secretary | 6000 NW 97TH AVENUE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-26 | 6000 NW 97TH AVENUE, UNIT 18, DORAL, FL 33178 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-10 | 6000 NW 97TH AVENUE, UNIT 18, DORAL, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2006-01-10 | 6000 NW 97TH AVENUE, UNIT 18, DORAL, FL 33178 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-01-28 | LADINO, GIOVANNI | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
