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 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
COOPER, JOHN | President | 4991 CORPORATE DRIVE, HUNTSVILLE, AL 35805-6201 |
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 |
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 |
Name | Role | Address |
---|---|---|
SARACINO, SAMUEL F | Secretary | 9911 WILLOWS ROAD, REDMOND, WA 98052 |
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 |
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