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 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
DAVID FANNIN C. | Secretary | 1615 S CONGRESS AVE SUITE 200, DELRAY BEACH, FL |
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 |
Name | Role | Address |
---|---|---|
DUNLAP ALBERT J | President | 1615 S CONGRESS AVE SUITE 200, DELRAY BEACH, FL |
Name | Role | Address |
---|---|---|
TOTTE ROBERT P | Assistant Vice President | 1615 S CONGRESS AVE SUITE 200, DELRAY BEACH, FL |
Name | Role | Address |
---|---|---|
DERECHO EDWIN T | Treasurer | 1615 S CONGRESS AVE, SUITE 200, DELRAY BEACH, FL |
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