| Entity Name: | SUMMIT PLASTIC 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: | 06 Mar 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | F95000001047 |
| FEI/EIN Number |
593296443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1845 HOLSONBACK DR, DAYTONA BEACH, FL, 32117, US |
| Mail Address: | 1845 HOLSONBACK DR, DAYTONA BEACH, FL, 32117, US |
| ZIP code: | 32117 |
| County: | Volusia |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MINNICK TERRY | Chief Executive Officer | 1845 HOLSONBACK DRIVE, DAYTONA BEACH, FL |
| MINNICK TERRY | President | 1845 HOLSONBACK DRIVE, DAYTONA BEACH, FL |
| HOUGHTALING GREGORY | Chief Financial Officer | 1845 HOLSONBACK DRIVE, DAYTONA BEACH, FL |
| ADKISSON LARRY | Chief Operating Officer | 1845 HOLSONBACK DRIVE, DAYTONA BEACH, FL |
| WEISS STEPHEN A | Secretary | 650 FIFTH AVENUE, NEW YORK, NY, 10019 |
| GAFFNEY THOMAS F | Director | 2091 OCEANVIEW DRIVE, TIERRA VERDE, FL, 33715 |
| SUTTER WILLIAM | Director | 350 NORTH CLARK STREET, CHICAGO, IL, 606104796 |
| HOUGHTALING GREGORY W. | Agent | 1845 HOLSONBACK DRIVE, DAYTONA BEACH, FL, 32711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-07-11 | 1845 HOLSONBACK DR, DAYTONA BEACH, FL 32117 | - |
| REGISTERED AGENT NAME CHANGED | 1996-07-11 | HOUGHTALING, GREGORY W. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-07-11 | 1845 HOLSONBACK DRIVE, DAYTONA BEACH, FL 32711 | - |
| CHANGE OF MAILING ADDRESS | 1996-07-11 | 1845 HOLSONBACK DR, DAYTONA BEACH, FL 32117 | - |
| NAME CHANGE AMENDMENT | 1995-12-06 | SUMMIT PLASTIC SOLUTIONS, INC. | - |
| NAME CHANGE AMENDMENT | 1995-03-29 | APOGEE PLASTICS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-07-11 |
| DOCUMENTS PRIOR TO 1997 | 1995-03-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
