| Entity Name: | SUMMIT INVESTMENTS LOAN CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 16 Sep 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F03000005199 |
| FEI/EIN Number |
330731455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5440 MOREHOUSE DRIVE, SUITE 3200, SAN DIEGO, CA, 92121 |
| Mail Address: | 5440 MOREHOUSE DRIVE, 3200, SAN DIEGO, CA, 92121 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| ALAMEDDIN NASSER K | President | 5440 MOREHOUSE DRIVE, SAN DIEGO, CA, 92121 |
| GOLD MARC | Vice President | 5440 MOREHOUSE DRIVE, SAN DIEGO, CA, 92121 |
| ALAMEDDIN ESTHER | Secretary | 5440 MOREHOUSE DRIVE, SAN DIEGO, CA, 92121 |
| EL JILANI HAMED | Agent | 3556 LANTANA ROAD, LANTANA, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 5440 MOREHOUSE DRIVE, SUITE 3200, SAN DIEGO, CA 92121 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 5440 MOREHOUSE DRIVE, SUITE 3200, SAN DIEGO, CA 92121 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-06 | EL JILANI, HAMED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-06 | 3556 LANTANA ROAD, LANTANA, FL 33462 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-06 |
| ANNUAL REPORT | 2005-05-05 |
| ANNUAL REPORT | 2004-05-06 |
| Foreign Profit | 2003-09-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
