| Entity Name: | SUMMIT INVESTIGATIONS, 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: | 11 Jul 2011 (14 years ago) |
| Date of dissolution: | 12 Dec 2019 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Dec 2019 (5 years ago) |
| Document Number: | F11000002842 |
| FEI/EIN Number |
043402848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5401 SOUTH KIRKMAN ROAD STE 310, ORLANDO, FL, 32819-7937 |
| Mail Address: | 5401 SOUTH KIRKMAN ROAD STE 310, ORLANDO, FL, 32819-7937 |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| REYNOLDS ROBERT B | Director | 210 Winter Street, Weymouth, MA, 02188 |
| REYNOLDS ROBERT B | President | 210 Winter Street, Weymouth, MA, 02188 |
| REYNOLDS ROBERT B | Secretary | 210 Winter Street, Weymouth, MA, 02188 |
| REYNOLDS ROBERT B | Treasurer | 210 Winter Street, Weymouth, MA, 02188 |
| Swift James K | Director | 210 Winter Street STE 203, Weymouth, MA, 02169 |
| Angiolillo Charles P | Director | 210 Winter Street STE 203, Weymouth, MA, 02169 |
| BODEM LOREN E | Agent | 700 COLORADO AVE, STUART, FL, 34994 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-12-12 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-12-12 |
| ANNUAL REPORT | 2019-02-17 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-22 |
| ANNUAL REPORT | 2012-01-20 |
| Foreign Profit | 2011-07-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
