| Entity Name: | SUMMIT TRADING, 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: | 05 May 1999 (26 years ago) |
| Date of dissolution: | 09 Apr 2001 (24 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Apr 2001 (24 years ago) |
| Document Number: | F99000002302 |
| FEI/EIN Number |
760340131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5850 SAN FELIPE, STE 111, HOUSTON, TX, 77057 |
| Mail Address: | 5850 SAN FELIPE, STE 111, HOUSTON, TX, 77057 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| SUNSHINE WILLIAM N | President | 5850 SAN FELIPE AVE., STE 111, HOUSTON, TX |
| HAMILTON ERNEST G | Secretary | 5850 SAN FELIPE AVE., STE 111, HOUSTON, TX |
| HAMILTON ERNEST G | Treasurer | 5850 SAN FELIPE AVE., STE 111, HOUSTON, TX |
| VAN PELT NORMAN | ASAT | 5850 SAN FELIPE ANVE., STE #111, HOUSTON, TX, 77057 |
| BIANCO JONATHAN C | President | 3340 PEACHTREE RD., NE STE #1965, ATLANTA, GA, 30326 |
| BIANCO JONATHAN C | Director | 3340 PEACHTREE RD., NE STE #1965, ATLANTA, GA, 30326 |
| GORDON DENNIS T | FT | 5850 SAN FELIPE AVE. STE #111, HOUSTON, TX, 77057 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2001-04-09 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2001-04-09 |
| ANNUAL REPORT | 2000-04-24 |
| Foreign Profit | 1999-05-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
