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SUNBEAM LATIN AMERICA, INC.

Company Details

Entity Name: SUNBEAM LATIN AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 31 Dec 1980 (44 years ago)
Document Number: 847823
FEI/EIN Number 362958907
Address: 200 E LAS OLAS BLVD, SUITE 200, DELRAY BEACH, FL, 33445, US
Mail Address: 1615 S CONGRESS AVE, SUITE 200, DELRAY BEACH, FL, 33445, US
ZIP code: 33445
County: Palm Beach
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Secretary

Name Role Address
DAVID FANNIN C. Secretary 1615 S CONGRESS AVE SUITE 200, DELRAY BEACH, FL

Director

Name Role Address
DAVID FANNIN C. Director 1615 S CONGRESS AVE SUITE 200, DELRAY BEACH, FL
KERSH RUSSELL Director 1615 S CONGRESS AVE SUITE 200, DELRAY BEACH, FL

President

Name Role Address
DUNLAP ALBERT J President 1615 S CONGRESS AVE SUITE 200, DELRAY BEACH, FL

Assistant Vice President

Name Role Address
TOTTE ROBERT P Assistant Vice President 1615 S CONGRESS AVE SUITE 200, DELRAY BEACH, FL

Treasurer

Name Role Address
DERECHO EDWIN T Treasurer 1615 S CONGRESS AVE, SUITE 200, DELRAY BEACH, FL

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1998-10-16 No data No data
NAME CHANGE AMENDMENT 1996-02-02 SUNBEAM LATIN AMERICA, INC. No data
NAME CHANGE AMENDMENT 1992-05-18 SUNBEAM-OSTER INTERCONTINENTAL LIMITED, INC. No data
NAME CHANGE AMENDMENT 1987-02-24 SUNBEAM INTERCONTINENTAL LIMITED, INC. No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State