| Entity Name: | SUMMIT FIRE PROTECTION CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 01 Oct 2004 (20 years ago) |
| Branch of: | SUMMIT FIRE PROTECTION CO., MINNESOTA (Company Number 20fff566-bad4-e011-a886-001ec94ffe7f) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Jul 2020 (5 years ago) |
| Document Number: | F04000005606 |
| FEI/EIN Number | 41-1927111 |
| Mail Address: | 2500 Lexington Ave S, Mendota Heights, MN 55120 |
| Address: | 575 MINNEHAHA AVE. W., ST. PAUL, MN 55103 |
| Place of Formation: | MINNESOTA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| GILLEN, CHRISTOPHER | President | 575 MINNEHAHA AVE. W., ST. PAUL, FL 55103 |
| Name | Role | Address |
|---|---|---|
| GILLEN, CHRISTOPHER | Director | 575 MINNEHAHA AVE. W., ST. PAUL, FL 55103 |
| Ross, Mark | Director | 575 MINNEHAHA AVE. W., ST. PAUL, MN 55103 |
| Name | Role | Address |
|---|---|---|
| Ross, Mark | Secretary | 575 MINNEHAHA AVE. W., ST. PAUL, MN 55103 |
| Name | Role | Address |
|---|---|---|
| Ross, Mark | Treasurer | 575 MINNEHAHA AVE. W., ST. PAUL, MN 55103 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000036745 | SUMMIT COMPANIES | EXPIRED | 2017-04-05 | 2022-12-31 | No data | 575 MINNEHAHA AVE. W., ST. PAUL, MN, 55103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-07-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-03-12 | 575 MINNEHAHA AVE. W., ST. PAUL, MN 55103 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-04-29 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-12-29 | 575 MINNEHAHA AVE. W., ST. PAUL, MN 55103 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000114223 | ACTIVE | 1000000946519 | COLUMBIA | 2023-03-13 | 2043-03-15 | $ 8,606.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J15000659074 | TERMINATED | 1000000679940 | LEON | 2015-06-05 | 2035-06-11 | $ 390.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000449192 | TERMINATED | 1000000273431 | LEON | 2012-04-24 | 2032-05-30 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J12000449218 | TERMINATED | 1000000273436 | LEON | 2012-04-24 | 2032-05-30 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-02-04 |
| Amendment | 2020-07-28 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-23 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
