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SOUTHERNSUN HOLDINGS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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

Documents

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