| Entity Name: | SUNBEAM PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 21 Dec 1981 (43 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Nov 2024 (5 months ago) |
| Document Number: | 851365 |
| FEI/EIN Number |
25-1406546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6655 Peachtree Dunwoody Road, Atlanta, GA, 30328, US |
| Mail Address: | 6655 Peachtree Dunwoody Road, Atlanta, GA, 30328, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Turner Bradford R | Director | 6655 Peachtree Dunwoody Road, Atlanta, GA, 30328 |
| Decker Brian J | Director | 6655 Peachtree Dunwoody Road, Atlanta, GA, 30328 |
| Westreich Robert | Director | 221 RIVER STREET, HOBOKEN, NJ, 07030 |
| McDermott Michael | President | 6655 Peachtree Dunwoody Road, Atlanta, GA, 30328 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000116919 | FOODSAVER | ACTIVE | 2020-09-09 | 2025-12-31 | - | 2381 N.W. EXECUTIVE CENTER DRIVE, BOCA RATON, FL, 33431 |
| G18000087153 | CALPHALON CORPORATION | EXPIRED | 2018-08-06 | 2023-12-31 | - | 2381 EXECUTIVE CENTER DRIVE, BOCA RATON, FL, 33431 |
| G18000087154 | CALPHALON | EXPIRED | 2018-08-06 | 2023-12-31 | - | 2381 EXECUTIVE CENTER DRIVE, BOCA RATON, FL, 33431 |
| G15000125109 | BEEHIVE PRODUCTS | EXPIRED | 2015-12-14 | 2020-12-31 | - | 2381 EXECUTIVE CENTER DRIVE, BOCA RATON, FL, 33431 |
| G15000118532 | BEEHIVE | EXPIRED | 2015-11-23 | 2020-12-31 | - | 2381 EXECUTIVE CENTER DRIVE, BOCA RATON, FL, 33431 |
| G08185900008 | JARDEN ANIMAL SOLUTIONS | EXPIRED | 2008-07-03 | 2013-12-31 | - | 2381 EXECUTIVE CENTER DRIVE, BOCA RATON, FL, 33431 |
| G05066900031 | JARDEN CONSUMER SOLUTIONS | ACTIVE | 2005-03-07 | 2025-12-31 | - | 2381 EXECUTIVE CENTER DRIVE, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-10 | 6655 Peachtree Dunwoody Road, Atlanta, GA 30328 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-10 | 6655 Peachtree Dunwoody Road, Atlanta, GA 30328 | - |
| MERGER | 2024-11-13 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000260573 |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-17 | CORPORATION SERVICE COMPANY | - |
| MERGER | 2002-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000043841 |
| MERGER | 2000-10-05 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000032069 |
| NAME CHANGE AMENDMENT | 1995-11-17 | SUNBEAM PRODUCTS, INC. | - |
| EVENT CONVERTED TO NOTES | 1983-08-15 | - | - |
| EVENT CONVERTED TO NOTES | 1982-12-14 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CHRISTOPHER FEATHERS, Appellant(s) v. SUNBEAM PRODUCTS, INC., Appellee(s). | 4D2023-1871 | 2023-08-03 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Christopher Feathers |
| Role | Appellant |
| Status | Active |
| Representations | Harris I. Yegelwel |
| Name | SUNBEAM PRODUCTS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Matthew I. Bernstein |
| Name | Hon. James Nutt |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-09-28 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissed |
| View | View File |
| Docket Date | 2023-09-22 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice Voluntary Dismissal |
| On Behalf Of | Christopher Feathers |
| Docket Date | 2023-08-08 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Christopher Feathers |
| Docket Date | 2023-08-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-08-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Christopher Feathers |
| Docket Date | 2023-08-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2023-08-03 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| Merger | 2024-11-13 |
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-02-08 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-05-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
