| Entity Name: | SUMMIT PLASTIC SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 06 Mar 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | F95000001047 |
| FEI/EIN Number | 593296443 |
| 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 |
|---|---|---|
| HOUGHTALING GREGORY W. | Agent | 1845 HOLSONBACK DRIVE, DAYTONA BEACH, FL, 32711 |
| Name | Role | Address |
|---|---|---|
| MINNICK TERRY | Chief Executive Officer | 1845 HOLSONBACK DRIVE, DAYTONA BEACH, FL |
| Name | Role | Address |
|---|---|---|
| MINNICK TERRY | President | 1845 HOLSONBACK DRIVE, DAYTONA BEACH, FL |
| Name | Role | Address |
|---|---|---|
| HOUGHTALING GREGORY | Chief Financial Officer | 1845 HOLSONBACK DRIVE, DAYTONA BEACH, FL |
| Name | Role | Address |
|---|---|---|
| ADKISSON LARRY | Chief Operating Officer | 1845 HOLSONBACK DRIVE, DAYTONA BEACH, FL |
| Name | Role | Address |
|---|---|---|
| WEISS STEPHEN A | Secretary | 650 FIFTH AVENUE, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| GAFFNEY THOMAS F | Director | 2091 OCEANVIEW DRIVE, TIERRA VERDE, FL, 33715 |
| SUTTER WILLIAM | Director | 350 NORTH CLARK STREET, CHICAGO, IL, 606104796 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1996-07-11 | 1845 HOLSONBACK DR, DAYTONA BEACH, FL 32117 | No data |
| REGISTERED AGENT NAME CHANGED | 1996-07-11 | HOUGHTALING, GREGORY W. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1996-07-11 | 1845 HOLSONBACK DRIVE, DAYTONA BEACH, FL 32711 | No data |
| CHANGE OF MAILING ADDRESS | 1996-07-11 | 1845 HOLSONBACK DR, DAYTONA BEACH, FL 32117 | No data |
| NAME CHANGE AMENDMENT | 1995-12-06 | SUMMIT PLASTIC SOLUTIONS, INC. | No data |
| NAME CHANGE AMENDMENT | 1995-03-29 | APOGEE PLASTICS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-07-11 |
| DOCUMENTS PRIOR TO 1997 | 1995-03-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
