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SUMMIT HOME MORTGAGE FINANCIAL CORP. - Florida Company Profile

Company Details

Entity Name: SUMMIT HOME MORTGAGE FINANCIAL CORP.
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: 13 Oct 2004 (20 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: F04000005888
FEI/EIN Number 364167568

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 405 W. VIRGINIA STREET, CRYSTAL LAKE, IL, 60014
Mail Address: 405 W. VIRGINIA STREET, CRYSTAL LAKE, IL, 60014
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
MALOUF SCOTT President 6935 LONGMOOR DRIVE, LAKEWOOD, IL, 60014
VITRAELLI RICHARD Agent 251 WINDWARD PASSAGE, STE. G, CLEARWATER, FL, 33767

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-10-15 - -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
REINSTATEMENT 2007-10-15
ANNUAL REPORT 2006-06-19
ANNUAL REPORT 2005-06-28
Foreign Profit 2004-10-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State