| Entity Name: | APPLICA INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APPLICA INCORPORATED 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: |
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 Oct 1963 (62 years ago) |
| Date of dissolution: | 28 Dec 2007 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2007 (17 years ago) |
| Document Number: | 274332 |
| FEI/EIN Number |
591028301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3001 DEMING WAY, MIDDLETON, WI, 53562 |
| Mail Address: | 3001 DEMING WAY, MIDDLETON, WI, 53562 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | APPLICA INCORPORATED, NEW YORK | 2464525 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MAURA DAVID | Director | 3633 FLAMINGO ROAD, MIRAMAR, FL, 33027 |
| POLISTINA TERRY L | Chief Operating Officer | 3633 FLAMINGO ROAD, MIRAMAR, FL, 33027 |
| CARSTARPHEN LISA R | Vice President | 3633 FLAMINGO ROAD, MIRAMAR, FL, 33027 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-02 | 3001 DEMING WAY, MIDDLETON, WI 53562 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-02 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF MAILING ADDRESS | 2015-10-02 | 3001 DEMING WAY, MIDDLETON, WI 53562 | - |
| MERGER | 2007-12-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P96000028274. MERGER NUMBER 100000071191 |
| MERGER | 2007-01-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000062487 |
| AMENDED AND RESTATEDARTICLES | 2007-01-23 | - | - |
| AMENDED AND RESTATEDARTICLES | 2006-05-10 | - | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2000-05-10 | APPLICA INCORPORATED | - |
| NAME CHANGE AMENDMENT | 1996-06-21 | WINDMERE-DURABLE HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2015-10-02 |
| ANNUAL REPORT | 2007-02-01 |
| Merger | 2007-01-23 |
| Amended and Restated Articles | 2007-01-23 |
| Amended and Restated Articles | 2006-05-10 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-02-07 |
| ANNUAL REPORT | 2004-01-15 |
| ANNUAL REPORT | 2003-03-19 |
| ANNUAL REPORT | 2002-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
