| Entity Name: | SUNBEAM PROPERTIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNBEAM PROPERTIES INC. 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: |
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: | 20 Dec 1983 (41 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Nov 2015 (9 years ago) |
| Document Number: | G75430 |
| FEI/EIN Number |
592348696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 NE 79TH ST CAUSEWAY, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 1401 NE 79TH ST CAUSEWAY, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORTUNK SETH | Secretary | 1401 NE 79TH ST CAUSEWAY, MIAMI BEACH, FL, 33141 |
| GOGGINS JAMES | Exec | 1401 79TH STREET CAUSEWAY, N. BAY VILLAGE, FL, 33141 |
| HODGES SCOTT | Vice President | 1401 79 TH STREET CAUSEWAY, N. BAY VILLAGE, FL, 33141 |
| GOGGINS RYAN | Vice President | 1401 79TH STREET CAUSEWAY, N. BAY VILLAGE, FL, 33141 |
| ANSIN ANDREW | President | 1401 79TH STREET CAUSEWAY, N. BAY VILLAGE, FL, 33141 |
| Jones Eric | Vice President | 1401 NE 79TH ST CAUSEWAY, MIAMI BEACH, FL, 33141 |
| BORTUNK SETH | Agent | 1401 N.E. 79TH ST. CAUSEWAY, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-11 | BORTUNK, SETH | - |
| MERGER | 2015-11-16 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000155803 |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-06 | 1401 N.E. 79TH ST. CAUSEWAY, MIAMI BEACH, FL 33141 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-12 | 1401 NE 79TH ST CAUSEWAY, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 1997-02-12 | 1401 NE 79TH ST CAUSEWAY, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-01-27 |
| Merger | 2015-11-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
