| Entity Name: | SOUTHERNSUN HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERNSUN HOLDINGS, 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: |
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: | 22 Jul 2005 (20 years ago) |
| Date of dissolution: | 23 Aug 2010 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Aug 2010 (15 years ago) |
| Document Number: | P05000102880 |
| FEI/EIN Number |
203251024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O TRIVEST PARTNERS, L.P., 550 SOUTH DIXIE HIGHWAY - SUITE 300, CORAL GABLES, FL, 33146, US |
| Mail Address: | C/O TRIVEST PARTNERS, L.P., 550 SOUTH DIXIE HIGHWAY - SUITE 300, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| POWELL EARL W | Director | 550 SOUTH DIXIE HIGHWAY, SUITE 300, CORAL GABLES, FL, 33146 |
| COOK MICHAEL W | Director | 6000 POPLAR AVENUE, STE 220, MEMPHIS, TN, 38119 |
| COOK MICHAEL W | President | 6000 POPLAR AVENUE, STE 220, MEMPHIS, TN, 38119 |
| GERSHMAN DAVID | Secretary | 550 SOUTH DIXIE HIGHWAY, SUITE 300, CORAL GABLES, FL, 33146 |
| GERSHMAN DAVID | Director | 550 SOUTH DIXIE HIGHWAY, SUITE 300, CORAL GABLES, FL, 33146 |
| HALLIDAY III WILLIAM P | Chief Financial Officer | 6000 POPLAR AVENUE, STE 220, MEMPHIS, TN, 38119 |
| DIMITRIJEVIC MARKO | Director | 6000 POPLAR AVENUE, STE 220, MEMPHIS, TN, 38119 |
| ANDREW TAYLOR W | Director | 6000 POPLAR AVENUE, STE 220, MEMPHIS, TN, 38119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-08-23 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS SOUTHERNSUN HOLDINGS, INC.. MERGER NUMBER 900000107069 |
| AMENDMENT AND NAME CHANGE | 2008-12-16 | SOUTHERNSUN HOLDINGS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-12-16 | C/O TRIVEST PARTNERS, L.P., 550 SOUTH DIXIE HIGHWAY - SUITE 300, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2008-12-16 | C/O TRIVEST PARTNERS, L.P., 550 SOUTH DIXIE HIGHWAY - SUITE 300, CORAL GABLES, FL 33146 | - |
| MERGER | 2005-07-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000053101 |
| Name | Date |
|---|---|
| Merger | 2010-08-23 |
| ANNUAL REPORT | 2010-01-18 |
| ANNUAL REPORT | 2009-03-12 |
| Amendment and Name Change | 2008-12-16 |
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-02-15 |
| ANNUAL REPORT | 2006-04-05 |
| Merger | 2005-07-29 |
| Domestic Profit | 2005-07-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
