| Entity Name: | SUNBEAM LATIN AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 31 Dec 1980 (44 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | 847823 |
| FEI/EIN Number |
362958907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| DUNLAP ALBERT J | President | 1615 S CONGRESS AVE SUITE 200, DELRAY BEACH, FL |
| DERECHO EDWIN T | Treasurer | 1615 S CONGRESS AVE, SUITE 200, DELRAY BEACH, FL |
| 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 |
| TOTTE ROBERT P | Assistant Vice President | 1615 S CONGRESS AVE SUITE 200, DELRAY BEACH, FL |
| DAVID FANNIN C. | Secretary | 1615 S CONGRESS AVE SUITE 200, DELRAY BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-01-30 | 200 E LAS OLAS BLVD, SUITE 200, DELRAY BEACH, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 1997-01-30 | 200 E LAS OLAS BLVD, SUITE 200, DELRAY BEACH, FL 33445 | - |
| NAME CHANGE AMENDMENT | 1996-02-02 | SUNBEAM LATIN AMERICA, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-30 | 1200 S PINE ISLAND RD., PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-30 | C T CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 1992-05-18 | SUNBEAM-OSTER INTERCONTINENTAL LIMITED, INC. | - |
| NAME CHANGE AMENDMENT | 1987-02-24 | SUNBEAM INTERCONTINENTAL LIMITED, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-01-30 |
| ANNUAL REPORT | 1996-03-13 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
