| Entity Name: | SUMMIT FINANCING 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: | 21 Sep 1995 (30 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | F95000004609 |
| FEI/EIN Number |
561940828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 212 S. TRYON ST., STE. 500, CHARLOTTE, NC, 28281 |
| Mail Address: | 212 S. TRYON ST., STE. 500, CHARLOTTE, NC, 28281 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| SCHWARZ MICHAEL L | Vice President | 309 E MOREHEAD ST STE 200, CHARLOTTE, NC, 28202 |
| SCHWARZ MICHAEL L | Treasurer | 309 E MOREHEAD ST STE 200, CHARLOTTE, NC, 28202 |
| MALONE MICHAEL G | Vice President | 309 E MOREHEAD ST STE 200, CHARLOTTE, NC, 28202 |
| MALONE MICHAEL G | Secretary | 309 E MOREHEAD ST STE 200, CHARLOTTE, NC, 28202 |
| DAVENPORT STEPHEN H | Director | 309 E MOREHEAD ST STE 200, CHARLOTTE, NC, 28202 |
| PAULSEN WILLIAM F | President | 309 E MOREHEAD ST STE 200, CHARLOTTE, NC, 28202 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-02-13 |
| ANNUAL REPORT | 2000-05-19 |
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-04-14 |
| ANNUAL REPORT | 1997-03-11 |
| ANNUAL REPORT | 1996-02-07 |
| DOCUMENTS PRIOR TO 1997 | 1995-09-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
