| Entity Name: | SUNBEAM HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNBEAM HOLDING 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: | 18 Dec 1997 (27 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P97000106345 |
| FEI/EIN Number |
596071944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 - 79TH STREET CAUSEWAY, MIAMI, FL, 33141 |
| Mail Address: | 1401 - 79TH STREET CAUSEWAY, MIAMI, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANSIN EDMUND N | Director | 1401 - 79TH STREET CAUSEWAY, MIAMI, FL, 33141 |
| LEIDER ROBERT W | Director | 1401 - 79TH STREET CAUSEWAY, MIAMI, FL, 33141 |
| METCALF ROGER G | Secretary | 1401 79TH T CAUSEWAY, MIAMI, FL, 33141 |
| METCALF ROGER | Agent | 1401 - 79TH STREET CAUSEWAY, MIAMI, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-06 |
| ANNUAL REPORT | 2009-02-16 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-03-10 |
| ANNUAL REPORT | 2006-02-08 |
| ANNUAL REPORT | 2005-02-19 |
| ANNUAL REPORT | 2004-01-08 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-01-21 |
| ANNUAL REPORT | 2001-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
