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SUMMIT TRADING, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
WITHDRAWAL 2001-04-09 - -

Documents

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