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AVOCENT SUNRISE CORP.

Company Details

Entity Name: AVOCENT SUNRISE CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 23 Feb 1983 (42 years ago)
Date of dissolution: 31 Mar 2003 (22 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 31 Mar 2003 (22 years ago)
Document Number: G29336
FEI/EIN Number 59-2268442
Address: ONE EQUINOX WAY, SUNRISE, FL 33351-6709
Mail Address: 4991 CORPORATE DRIVE, HUNTSVILLE, AL 35805-6201
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
COOPER, JOHN President 4991 CORPORATE DRIVE, HUNTSVILLE, AL 35805-6201

Director

Name Role Address
COOPER, JOHN Director 4991 CORPORATE DRIVE, HUNTSVILLE, AL 35805-6201
PRITCHETT, DOUGLAS E Director 4991 CORPORATE DRIVE, HUNTSVILLE, AL 35805-6201
HARMON, BARRY L Director 9911 WILLOWS ROAD, REDMOND, WA 98052
WEEKS, DOYLE C Director 4991 CORPORATE DRIVE, HUNTSVILLE, AL 35805-6201

Vice President

Name Role Address
PRITCHETT, DOUGLAS E Vice President 4991 CORPORATE DRIVE, HUNTSVILLE, AL 35805-6201
WEEKS, DOYLE C Vice President 4991 CORPORATE DRIVE, HUNTSVILLE, AL 35805-6201
SARACINO, SAMUEL F Vice President 9911 WILLOWS ROAD, REDMOND, WA 98052
DAMBRACKAS, WILLIAM A Vice President ONE EQUINOX WAY, SUNRISE, FL 33351-6709

Secretary

Name Role Address
SARACINO, SAMUEL F Secretary 9911 WILLOWS ROAD, REDMOND, WA 98052

Events

Event Type Filed Date Value Description
MERGER 2003-03-31 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS AVOCENT HUNTSVILLE CORP.. MERGER NUMBER 900000044739
NAME CHANGE AMENDMENT 2002-12-12 AVOCENT SUNRISE CORP. No data
REGISTERED AGENT ADDRESS CHANGED 2001-09-07 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 No data
REGISTERED AGENT NAME CHANGED 2001-09-07 C T CORPORATION SYSTEM No data
CHANGE OF MAILING ADDRESS 2001-09-06 ONE EQUINOX WAY, SUNRISE, FL 33351-6709 No data
MERGER 2001-01-03 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000033997
CHANGE OF PRINCIPAL ADDRESS 1995-03-28 ONE EQUINOX WAY, SUNRISE, FL 33351-6709 No data
AMENDED AND RESTATEDARTICLES 1993-03-04 No data No data
AMENDMENT 1990-05-17 No data No data
AMENDMENT 1985-05-30 No data No data

Documents

Name Date
Merger 2003-03-31
Name Change 2002-12-12
ANNUAL REPORT 2002-04-30
Reg. Agent Change 2001-09-07
ANNUAL REPORT 2001-09-06
Merger 2001-01-03
ANNUAL REPORT 2000-04-20
ANNUAL REPORT 1999-03-01
ANNUAL REPORT 1998-03-05
ANNUAL REPORT 1997-02-06

Date of last update: 05 Feb 2025

Sources: Florida Department of State