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AVOCENT SUNRISE CORP. - Florida Company Profile

Company Details

Entity Name: AVOCENT SUNRISE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVOCENT SUNRISE CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 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 592268442

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: ONE EQUINOX WAY, SUNRISE, FL, 33351-6709, US
Mail Address: 4991 CORPORATE DRIVE, HUNTSVILLE, AL, 35805-6201, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
COOPER JOHN President 4991 CORPORATE DRIVE, HUNTSVILLE, AL, 358056201
COOPER JOHN Director 4991 CORPORATE DRIVE, HUNTSVILLE, AL, 358056201
PRITCHETT DOUGLAS E Vice President 4991 CORPORATE DRIVE, HUNTSVILLE, AL, 358056201
PRITCHETT DOUGLAS E Director 4991 CORPORATE DRIVE, HUNTSVILLE, AL, 358056201
HARMON BARRY L Director 9911 WILLOWS ROAD, REDMOND, WA, 98052
WEEKS DOYLE C Vice President 4991 CORPORATE DRIVE, HUNTSVILLE, AL, 358056201
WEEKS DOYLE C Director 4991 CORPORATE DRIVE, HUNTSVILLE, AL, 358056201
SARACINO SAMUEL F Vice President 9911 WILLOWS ROAD, REDMOND, WA, 98052
SARACINO SAMUEL F Secretary 9911 WILLOWS ROAD, REDMOND, WA, 98052

Events

Event Type Filed Date Value Description
MERGER 2003-03-31 - 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. -
REGISTERED AGENT ADDRESS CHANGED 2001-09-07 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2001-09-07 C T CORPORATION SYSTEM -
CHANGE OF MAILING ADDRESS 2001-09-06 ONE EQUINOX WAY, SUNRISE, FL 33351-6709 -
MERGER 2001-01-03 - 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 -
AMENDED AND RESTATEDARTICLES 1993-03-04 - -
AMENDMENT 1990-05-17 - -
AMENDMENT 1985-05-30 - -

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: 02 Apr 2025

Sources: Florida Department of State