SUNBEAM PROPERTIES INC. - Florida Company Profile
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| Entity Name: | SUNBEAM PROPERTIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 20 Dec 1983 (42 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Nov 2015 (10 years ago) |
| Document Number: | G75430 |
| FEI/EIN Number | 592348696 |
| 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 |
| City: | Miami Beach |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State