NIPPON SUSPENSION PARTS, INC. - Florida Company Profile
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| Entity Name: | NIPPON SUSPENSION PARTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIPPON SUSPENSION PARTS, 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: | 11 Jun 1997 (28 years ago) |
| Document Number: | P97000051357 |
| FEI/EIN Number |
650760805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| LADINO GIOVANNI | President | 6000 NW 97TH AVENUE, DORAL, FL, 33178 |
| LADINO GIOVANNI | Director | 6000 NW 97TH AVENUE, DORAL, FL, 33178 |
| POSADA PEREZ HERNAN | Vice President | 6000 NW 97 AVENUE UNIT 18, DORAL, FL, 33178 |
| POSADA PEREZ HERNAN | Director | 6000 NW 97 AVENUE UNIT 18, DORAL, FL, 33178 |
| LADINO MARGARITA M | Treasurer | 6000 NW 97TH AVENUE, DORAL, FL, 33178 |
| LADINO MARGARITA M | Secretary | 6000 NW 97TH AVENUE, DORAL, FL, 33178 |
| LADINO MARGARITA M | Director | 6000 NW 97TH AVENUE, DORAL, FL, 33178 |
| LADINO GIOVANNI | Agent | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-10 | 6000 NW 97TH AVENUE, UNIT 18, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-10 | 6000 NW 97TH AVENUE, UNIT 18, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-28 | LADINO, GIOVANNI | - |
| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State