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SUMMIT LENDING SOLUTIONS, INC. - Florida Company Profile

Company Details

Entity Name: SUMMIT LENDING SOLUTIONS, INC.
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: 07 Feb 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: F05000000836
FEI/EIN Number 810648054

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

Address: 411 S IVY ST, ESCONDIDO, CA, 92025
Mail Address: 411 S IVY ST, ESCONDIDO, CA, 92025
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
KABELLIS JAMES Chief Executive Officer 411 S. IVY STREET, ESCONDIDO, CA, 92025
KABELLIS BERTINE President 411 S. IVY STREET, ESCONDIDO, CA, 92025
DAZIL IVAN Agent 13566 ISLA VISTA DR, JACKSONVILLE, FL, 32224

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-12-19 411 S IVY ST, ESCONDIDO, CA 92025 -
CHANGE OF MAILING ADDRESS 2007-12-19 411 S IVY ST, ESCONDIDO, CA 92025 -
REGISTERED AGENT NAME CHANGED 2007-12-19 DAZIL, IVAN -
REGISTERED AGENT ADDRESS CHANGED 2007-12-19 13566 ISLA VISTA DR, JACKSONVILLE, FL 32224 -

Documents

Name Date
ANNUAL REPORT 2008-01-04
Reg. Agent Change 2007-12-19
ANNUAL REPORT 2007-04-02
ANNUAL REPORT 2006-04-12
Foreign Profit 2005-02-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State