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SUMMIT FINANCIAL CORP.

SUMMIT FINANCIAL CORP. - Florida Company Profile

Headquarter

Company Details

Entity Name:	SUMMIT FINANCIAL CORP.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit SUMMIT FINANCIAL CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
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:	03 Dec 1984 (40 years ago)
Date of dissolution:	05 Mar 2020 (5 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	05 Mar 2020 (5 years ago)
Document Number:	H32305
FEI/EIN Number	592470828 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	100 NW 100TH AVE, PLANTATION, FL, 33324
Mail Address:	100 NW 100TH AVE, PLANTATION, FL, 33324
ZIP code:	33324
County:	Broward
Place of Formation:	FLORIDA

Links between entities

Type	Company Name	Company Number	State
Headquarter of	SUMMIT FINANCIAL CORP., ALABAMA	000-006-652	ALABAMA

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

SUMMIT FINANCIAL CORP 401 K PROFIT SHARING PLAN TRUST

2018

592470828

2019-05-02

SUMMIT FINANCIAL CORP

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	522294
Sponsor’s telephone number	9549610749
Plan sponsor’s address	53 NW 100TH AVE., PLANTATION, FL, 33324

Signature of

Role	Plan administrator
Date	2019-05-02
Name of individual signing	JEFF ZATKOWSKY
Valid signature	Filed with authorized/valid electronic signature

SUMMIT FINANCIAL CORP 401 K PROFIT SHARING PLAN TRUST

2017

592470828

2018-07-12

SUMMIT FINANCIAL CORP

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	522294
Sponsor’s telephone number	9549610749
Plan sponsor’s address	53 NW 100TH AVE., PLANTATION, FL, 33324

Signature of

Role	Plan administrator
Date	2018-07-12
Name of individual signing	JEFF ZATKOWSKY
Valid signature	Filed with authorized/valid electronic signature

Key Officers & Management

Name	Role	Address
WHEELER DAVID	Vice President	100 NW 100TH AVE, PLANTATION, FL, 33324
WHEELER DAVID	Director	100 NW 100TH AVE, PLANTATION, FL, 33324
WHEELER DAVID	President	100 NW 100TH AVENUE, PLANTATION, FL, 33324
WHEELER DAVID	Chief Executive Officer	100 NW 100TH AVENUE, PLANTATION, FL, 33324
WHEELER DAVID	Agent	100 NW 100TH AVE, PLANTATION, FL, 33324

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2020-03-05	-	-
AMENDMENT	2019-03-26	-	-
REGISTERED AGENT ADDRESS CHANGED	2008-01-29	100 NW 100TH AVE, PLANTATION, FL 33324	-
CHANGE OF PRINCIPAL ADDRESS	2008-01-29	100 NW 100TH AVE, PLANTATION, FL 33324	-
CHANGE OF MAILING ADDRESS	2008-01-29	100 NW 100TH AVE, PLANTATION, FL 33324	-
REGISTERED AGENT NAME CHANGED	2003-02-27	WHEELER, DAVID	-
AMENDMENT	2002-08-28	-	-
AMENDMENT	1997-07-11	-	-
REINSTATEMENT	1986-10-17	-	-
INVOLUNTARILY DISSOLVED	1985-11-01	-	-

Court Cases

Title

Case Number

Docket Date

Status

KEVIN TYRELL BEACH VS AVENTURA SENIOR ADVISORY SERVICE INC., et al.

4D2022-2450

2022-09-06

Closed

Classification	NOA Final - Circuit Civil - Other
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE22-007076

Parties

Name	Kevin Tyrell Beach W
Role	Appellant
Status	Active

Name	Mitchell Lazar
Role	Appellee
Status	Active

Name	SUMMIT FINANCIAL CORP.
Role	Appellee
Status	Active

Name	Hon. Barbara Anne McCarthy
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Broward
Role	Lower Tribunal Clerk
Status	Active

Name	AVENTURA SENIOR ADVISORY SERVICE, INC.
Role	Appellee
Status	Active
Representations	Ryan E. Sprechman, Stacey Fisher, Steven B. Sprechman, Sprechman & Fisher, P.A.

Docket Entries

Docket Date	2023-05-08
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2023-05-05
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2023-04-13
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2023-01-17
Type	Brief
Subtype	Amended Reply Brief
Description	Amended Appellant's Reply Brief
On Behalf Of	Kevin Tyrell Beach W

Docket Date	2023-01-13
Type	Brief
Subtype	Amended Answer Brief
Description	Amended Appellee's Answer Brief
On Behalf Of	Aventura Senior Advisory Service Inc.

Docket Date	2023-01-11
Type	Notice
Subtype	Notice
Description	Notice ~ TO THE COURTS
On Behalf Of	Kevin Tyrell Beach W

Docket Date	2023-01-10
Type	Brief
Subtype	Amended Initial Brief
Description	Amended Appellant's Initial Brief
On Behalf Of	Kevin Tyrell Beach W

Docket Date	2023-01-09
Type	Order
Subtype	Order on Motion To Strike
Description	Grant Motion to Strike ~ Upon consideration of appellant’s December 19, 2022 response, it is ORDERED that appellee’s December 14, 2022 motion to dismiss and/or strike petition for writ of certiorari is denied in part as to the request to dismiss, and granted in part as to the request to strike. Appellant’s initial brief is stricken as not in compliance with Florida Rules of Appellate Procedure in that it improperly provides an untimely petition for writ of certiorari. Fla. R. App. P. 9.100(a), (b), (c)(2). An amended brief in compliance with the rules shall be filed within ten (10) days from the date of this order. The time for any responsive briefing shall be tolled until service of this amended brief.

Docket Date	2023-01-09
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief ~ AMENDED REPLY BRIEF FILED 1/17/23
On Behalf Of	Kevin Tyrell Beach W

Docket Date	2022-12-19
Type	Response
Subtype	Objection
Description	Objection
On Behalf Of	Kevin Tyrell Beach W

Docket Date	2022-12-16
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	Aventura Senior Advisory Service Inc.

Docket Date	2022-12-14
Type	Motions Other
Subtype	Motion To Dismiss
Description	Motion To Dismiss ~ AND/OR STRIKEPETITION FOR WRIT OF CERTIORARI
On Behalf Of	Aventura Senior Advisory Service Inc.

Docket Date	2022-12-12
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits ~ STRICKEN AND/ORWRIT OF CERTIORARI AND ALL RELATED RELIEF
On Behalf Of	Kevin Tyrell Beach W

Docket Date	2022-11-29
Type	Motions Other
Subtype	Motion To Dismiss
Description	Motion To Dismiss
On Behalf Of	Aventura Senior Advisory Service Inc.

Docket Date	2022-10-20
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ (364 PAGES)
On Behalf Of	Clerk - Broward

Docket Date	2022-09-08
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2022-09-07
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ (CERTIFIED COPY)
On Behalf Of	Clerk - Broward

Docket Date	2022-09-06
Type	Misc. Events
Subtype	Fee Status
Description	WV:Waived

Docket Date	2022-09-06
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	Kevin Tyrell Beach W

Docket Date	2022-12-01
Type	Order
Subtype	Show Cause
Description	Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before December 13, 2022, why the above-styled case should not be dismissed for lack of timely prosecution, in that appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order.

ADRIANNE NOLDEN VS SUMMIT FINANCIAL CORP., et al.

4D2017-1040

2017-04-05

Closed

Classification	NOA Final - Circuit Civil - Other
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE 14-009704

Parties

Name	ADRIANNE NOLDEN
Role	Appellant
Status	Active
Representations	Kenneth James Kavanaugh

Name	ART RICHARDSON
Role	Appellee
Status	Active

Name	ALVIN WHEELER
Role	Appellee
Status	Active

Name	DAVID WHEELER LLC
Role	Appellee
Status	Active

Name	HOLCOMBE, USA, INC.
Role	Appellee
Status	Active

Name	AUTOSHOW SALES AND SERVICE
Role	Appellee
Status	Active

Name	Hon. Carlos A. Rodriguez
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Broward
Role	Lower Tribunal Clerk
Status	Active

Name	FLORIDA SUPREME COURT CLERK
Role	Lower Tribunal Clerk
Status	Active

Name	SUMMIT FINANCIAL CORP.
Role	Appellee
Status	Active
Representations	Robert E. Sickles, John P. Gaset, William J. Denius, Jason S. Lambert

Docket Entries

Docket Date	2018-06-18
Type	Supreme Court
Subtype	Acknowledged Receipt from Supreme Court
Description	Ack. Receipt from Supreme Court ~ SC18-953

Docket Date	2018-06-15
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2018-06-08
Type	Notice
Subtype	Notice
Description	Notice sent to the Supreme Court

Docket Date	2018-06-07
Type	Supreme Court
Subtype	Notice to Invok. Disc. Jur. FSC
Description	Notice of Discretionary Jurisdiction to Supreme Court
On Behalf Of	ADRIANNE NOLDEN

Docket Date	2018-05-24
Type	Order
Subtype	Order on Motion For Clarification
Description	Deny Clarification ~ ORDERED that the appellant's May 9, 2018 motion for clarification and motion for certification is denied.

Docket Date	2018-05-24
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2018-05-21
Type	Response
Subtype	Response
Description	Response ~ IN OPPOSITION TO APPELLANT'S MOTION FOR CLARIFICATION AND MOTION FOR CERTIFICATION
On Behalf Of	Summit Financial Corp.

Docket Date	2018-05-09
Type	Post-Disposition Motions
Subtype	Motion For Clarification
Description	Motion For Clarification ~ AND MOTION FOR CERTIFICATION
On Behalf Of	ADRIANNE NOLDEN

Docket Date	2017-12-18
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 1/19/18 (SUMMIT FINANCIAL CORP)
On Behalf Of	Summit Financial Corp.

Docket Date	2018-04-25
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Authored Opinion

Docket Date	2018-03-02
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief ~ (DIRECTED TO APPELLE HOLCOMBE'S ANSWER BRIEF)
On Behalf Of	ADRIANNE NOLDEN

Docket Date	2018-03-01
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	ADRIANNE NOLDEN

Docket Date	2018-02-19
Type	Response
Subtype	Objection
Description	Objection ~ TO SUMMIT APPELLEES' MOTION FOR APPELLATE ATTORNEY'S FEES
On Behalf Of	ADRIANNE NOLDEN

Docket Date	2018-02-16
Type	Response
Subtype	Objection
Description	Objection ~ TO APPELLEE HOLCOMBE'S MOTION FOR APPELLATE ATTORNEY'S FEES
On Behalf Of	ADRIANNE NOLDEN

Docket Date	2018-02-08
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees ~ OBJECTION FILED 2/19/18.
On Behalf Of	Summit Financial Corp.

Docket Date	2018-02-06
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees ~ OBJECTION FILED 2/16/18.
On Behalf Of	Summit Financial Corp.

Docket Date	2018-02-06
Type	Notice
Subtype	Notice of Agreed Extension of Time - Reply Brief
Description	Notice of Agreed Extension - Reply Brief ~ 21 DAYS TO 3/01/18 (TO SUMMIT APPELLEES' ANSWER BRIEF)
On Behalf Of	ADRIANNE NOLDEN

Docket Date	2018-01-19
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief ~ (SUMMIT FINANCIAL CORP)
On Behalf Of	Summit Financial Corp.

Docket Date	2017-12-20
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 1/19/18 (AUTOSHOW)
On Behalf Of	Summit Financial Corp.

Docket Date	2017-11-21
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension - Answer Brief ~ (AMENDED) 23 DAYS TO 12/20/17 (SUMMIT FINANCIAL CORP)
On Behalf Of	Summit Financial Corp.

Docket Date	2017-11-20
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 12/20/17 (AUTOSHOW)
On Behalf Of	Summit Financial Corp.

Docket Date	2017-11-17
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension - Answer Brief ~ SEE AMENDED 14 DAYS TO 12/11/17 (SUMMIT FINANCIAL CORP)
On Behalf Of	Summit Financial Corp.

Docket Date	2017-11-14
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records ~ (80 PAGES)

Docket Date	2017-11-08
Type	Order
Subtype	Order on Motion to Supplement Record & EOT/Toll Briefing
Description	Order Granting Motion to Supplement the Record ~ ORDERED that appellant's November 7, 2017 motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within ten (10) days from the date of this order. Appellant shall monitor the supplementation process.

Docket Date	2017-11-07
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion To File Supplemental Record
On Behalf Of	ADRIANNE NOLDEN

Docket Date	2017-10-30
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	ADRIANNE NOLDEN

Docket Date	2017-10-27
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ (913 PAGES)

Docket Date	2017-08-21
Type	Response
Subtype	Objection
Description	Objection ~ TO MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF
On Behalf Of	Summit Financial Corp.

Docket Date	2017-08-18
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	ADRIANNE NOLDEN

Docket Date	2017-06-23
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Granting EOT for Initial Brief ~ ORDERED that appellant's June 22, 2017 motion for extension of time is granted, and appellant shall serve the initial brief on or before August 21, 2017. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.

Docket Date	2017-06-22
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	ADRIANNE NOLDEN

Docket Date	2017-06-22
Type	Misc. Events
Subtype	Status Report
Description	Status Report
On Behalf Of	ADRIANNE NOLDEN

Docket Date	2017-06-19
Type	Order
Subtype	Order to File Status Report
Description	Order for Status Report Re: ROA ~ Upon consideration of the Affidavit of Non-Payment of Appeal Invoice filed by the clerk of the lower tribunal on June 8, 2017, appellant is ordered to file a report within ten (10) days from the date of this order, as to the status of the payment for and preparation of the record on appeal.

Docket Date	2017-06-08
Type	Misc. Events
Subtype	Affidavit
Description	Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE

Docket Date	2017-05-24
Type	Notice
Subtype	Notice
Description	Notice ~ OF COMPLIANCE WITH ORDER OF MAY 3, 2017 AND NOTICE OF FILINGTRIAL COURT'S ORDER DISPOSING OF COUNT 1
On Behalf Of	ADRIANNE NOLDEN

Docket Date	2017-05-24
Type	Misc. Events
Subtype	Miscellaneous Trial Court Order
Description	DNU ORD-From Circuit Court ~ ORDER GRANTING DEFENDANTS' MOTION FOR SUMMARY JUDGMENT ON PLAINTIFF'S CONVERSION CLAIM

Docket Date	2017-05-03
Type	Order
Subtype	Order Relinquishing Jurisdiction
Description	Jurisdiction Relinquished ~ Upon consideration of appellant's April 17, 2017 jurisdictional statement and appellees' April 26, 2017 response, it is ORDERED that appellees' request for leave to obtain a final order from the trial court completely disposing of count 1 is granted. Jurisdiction is relinquished to the trial court for thirty (30) days to enter an order disposing completely of count 1. Appellant shall file a copy of the trial court's order in this court within five (5) days of its entry. The appeal is stayed until the order is filed in this court. If the order has not been filed with this court within thirty (30) days, appellant shall file a report with this court as to the status of obtaining the final order.

Docket Date	2017-04-26
Type	Response
Subtype	Response
Description	Response ~ TO APPELLANT'S STATEMENT OF BASIS OF JURISDICTION AND REQUEST FOR LEAVE OF COURT
On Behalf Of	Summit Financial Corp.

Docket Date	2017-04-17
Type	Record
Subtype	Appendix
Description	Appendix to Brief ~ TO JURISDICTIONAL BRIEF
On Behalf Of	ADRIANNE NOLDEN

Docket Date	2017-04-17
Type	Brief
Subtype	Jurisdictional Brief
Description	Jurisdictional Brief
On Behalf Of	ADRIANNE NOLDEN

Docket Date	2017-04-06
Type	Order
Subtype	Order on Filing Fee
Description	ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.

Docket Date	2017-04-06
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2017-04-05
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	ADRIANNE NOLDEN

Docket Date	2017-04-05
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2017-09-22
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	ADRIANNE NOLDEN

Docket Date	2018-09-12
Type	Supreme Court
Subtype	Supreme Court Miscellaneous
Description	Supreme Court Disposition ~ SC18-953

Docket Date	2018-07-16
Type	Supreme Court
Subtype	Supreme Court Order
Description	Misc. Supreme Court Order ~ SC18-953 (OTSC IS DISCHARGED. RESPONSE TO OTSC FILED 7/2/18 IS NOW BEING TREATED AS A PETITION TO INVOKE ALL WRITS JURISDICTION. RESPONDENTS' REPLIES, BOTH FILED 7/12/18 ARE NOW BEING TREATED AS RESPONSES TO THE PETITION TO INVOKE ALL WRITS JURIDSDICTION. THIS CASE HAS BEEN SUBMITTED TO THE COURT FOR CONSIDERATION AND DETERMINATION.)

Docket Date	2018-04-25
Type	Order
Subtype	Order on Motion For Attorney's Fees
Description	Order Granting Attorney's Fees ~ ORDERED that appellee, Holcombe USA, Inc., a Florida corporation d/b/a AutoShow Sales and Service’s February 6, 2018 motion for appellate attorney’s fees is granted under sections 772.104(3) and 772.105(1), Florida Statutes, in that appellant raised claims without substantial factual or legal support. The case is remanded to the circuit court for a hearing on appellee’s entitlement to fees under section 57.105(1), Florida Statutes. Further,ORDERED that the motion for costs filed by Jason S. Lambert is denied without prejudice to seek costs in the trial court.

Docket Date	2017-10-03
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	ORD-Initial Brief to be Served ~ ORDERED that appellant's September 22, 2017 motion for extension of time is granted, and appellant shall serve the initial brief by October 30, 2017. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case will be subject to dismissal or the court in its discretion may impose other sanctions. Appellant is advised that no further extensions will be granted absent a detailed explanation for why the initial brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant.

Docket Date	2017-09-26
Type	Notice
Subtype	Notice
Description	Notice ~ NOTICE OF NO OBJECTION TO APPELLANT'S MOTION FOR EXTENSION OF TIME TO SERVE INITIAL BRIEF (SUMMIT FINANCIAL)
On Behalf Of	Summit Financial Corp.

Docket Date	2017-08-28
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Granting EOT for Initial Brief ~ ORDERED that appellant's August 18, 2017 motion for extension of time is granted, and appellant shall serve the initial brief by September 26, 2017. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.

Documents

Name	Date
VOLUNTARY DISSOLUTION	2020-03-05
Amendment	2019-03-26
ANNUAL REPORT	2019-02-27
ANNUAL REPORT	2018-02-03
ANNUAL REPORT	2017-02-27
ANNUAL REPORT	2016-02-22
ANNUAL REPORT	2015-01-25
ANNUAL REPORT	2014-02-04
ANNUAL REPORT	2013-02-23
ANNUAL REPORT	2012-02-16
ANNUAL REPORT	2011-01-07
ANNUAL REPORT	2010-01-20
ANNUAL REPORT	2009-01-23
ANNUAL REPORT	2008-01-29
ANNUAL REPORT	2007-01-04
ANNUAL REPORT	2006-02-01
ANNUAL REPORT	2005-01-13
ANNUAL REPORT	2004-01-20
ANNUAL REPORT	2003-02-27
Amendment	2002-08-28

CFPB Complaint

Complaint Id

Date Received

Issue

Product

2172173

2016-10-21

Managing the loan or lease

Consumer Loan

Issue	Managing the loan or lease
Timely	Yes
Company	Summit Financial Corp.
Product	Consumer Loan
Sub Product	Vehicle loan
Date Received	2016-10-21
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	No
Date Sent To Company	2016-10-21
Company Public Response	Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened	I have XXXX issues with Summit but was only able to select XXXX issue below. I purchased a vehicle from Summit Financial XX/XX/XXXX. I 've never paid a payment beyond 30 days late until XX/XX/XXXX as I had became unemployed. I missed that payment and it has been affecting my credit ever since, I requested to have this payment deferred but they were unable to work with me in addition I 've sent letters to Summit requesting a resolution but they are continuing to report the late payment to the credit bureaus. In addition, I was recently informed that my loan was a interest bearing loan with 18 % interest rate and I was not informed of this during the sale or my many times talking to the agents at Summit Financial. I became curious as to why is my balance is still over XXXX when I purchased the car in XX/XX/XXXX for XXXX and my payment is $ XXXX/month. The value of the car in currently XXXX. I 'm unable to trade or refinance this car in as I 'm upside down, I want to find a resolution to get rid of this car as well.
Consumer Consent Provided	Consent provided

3734285

2020-07-08

Incorrect information on your report

Credit reporting, credit repair services, or other personal consumer reports

Issue	Incorrect information on your report
Timely	No
Company	Summit Financial Corp.
Product	Credit reporting, credit repair services, or other personal consumer reports
Sub Issue	Information belongs to someone else
Sub Product	Credit reporting
Date Received	2020-07-08
Submitted Via	Web
Company Response	Untimely response
Consumer Disputed	N/A
Date Sent To Company	2020-07-08
Consumer Consent Provided	Consent not provided

3258685

2019-05-30

Problems at the end of the loan or lease

Vehicle loan or lease

Issue	Problems at the end of the loan or lease
Timely	No
Company	Summit Financial Corp.
Product	Vehicle loan or lease
Sub Issue	Unable to receive car title or other problem after the loan is paid off
Sub Product	Loan
Date Received	2019-05-30
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2019-05-30
Complaint What Happened	Loan was taken out 3 years ago in a used car for acct number ending in XXXX! At start of loan told it was 7 percent interest rate and have only recently when loan is almost paid off been told that all my extra payment went to interest rate which was not what I agreed to! I have requested over and over and been denied copy of signed Car document showing interest rate or my signature acknowledgment! This means that as I got years thought that this loan was being paid off early due now! They are saying that in three years I have only paid {$2000.00} towards principal robbing me of funds, denying me access to file and now selling my loan to a new company who are charging me more with no proper notification and threats on a loan Im paying on! Im confused as to who truly owns this loan notification is not a message in machine to date no letter has been sent showing me 0! They refuse to show me the agreement of purchase and are now angered that Im asking for this and why my balances are incorrect? Charged me for a XXXX XXXX worthXXXX at time of purchase doubled the price on a used vehicle!
Consumer Consent Provided	Consent provided

2989139

2018-08-12

Written notification about debt

Debt collection

Issue	Written notification about debt
Timely	Yes
Company	Summit Financial Corp.
Product	Debt collection
Sub Issue	Didn't receive enough information to verify debt
Sub Product	Auto debt
Date Received	2018-08-12
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2018-08-12
Complaint What Happened	I have been requesting validation of debt for a collection from on my XXXX and XXXX credit profiles since earlier this year of XXXX from Summit Financial account # XXXX. On either time of my validation requests has Summit Financial provided me with a signed contact. Approximately 2 months ago I fike A complaint via the CFPB reference never receiving the proper documentation reference said accounts public auction being held which wouldve allowed me the opportunity to recover said vehicle and the credit bureau XXXX advised they would provide proof via mail within 10 days, which they did not. What they did send me ( documents dated XX/XX/XXXX ) was an updated version of my credit report which indicated that they had modified the comments to a Chrage off with a fixed rate. They never provided with the documents I requested. Now moving forward I requested an early exclusion via XXXX in XX/XX/XXXX for said account and Summit Financial has now moved my date of delinquency from XX/XX/XXXX to XX/XX/XXXX. Because Summit Financial not XXXX XXXX XXXX has provided me with the legal documents of a signed contract As per the FCRA during my validation requests I am requesting that this account be removed from my XXXX and XXXX credit profiles. Id also like to add that prior to qualifying for the early exclusion via XXXX and XXXX I was successfully able to remove Summit Finacial from my XXXX credit profile via an early exclusion request as XX/XX/XXXX. It appears that Summit Financial is intentionally attempting to further harm my credit profile and my credit score by refusing to provide me with the documents the FCRA states that Im legally entitled to once validation is requested.
Consumer Consent Provided	Consent provided

2878236

2018-04-17

Struggling to pay your loan

Vehicle loan or lease

Tags	Servicemember
Issue	Struggling to pay your loan
Timely	Yes
Company	Summit Financial Corp.
Product	Vehicle loan or lease
Sub Issue	Denied request to lower payments
Sub Product	Loan
Date Received	2018-04-17
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2018-04-17
Complaint What Happened	I am making monthly payments of {$490.00} on a XXXX XXXX XXXX to Summit Finance. In XX/XX/2016, the original loan amount was XXXX. I tried to re-finance through this lender but was denied. Then I tried to re-finance through my bank but was also declined. I found out that for over two years I have been paying only XXXX towards the principle. The car is only worth XXXX and the pay-off amount is XXXX. The dealership told me they were charging me 24 % INTEREST. THIS IS CRIMINAL! IHAVE BEEN UNDER EXTREME FINANCIAL HARDSHIP for the past two years and at a rate such as this I may not live that long to ever pay it off! I also did some nvestigating of 'Summit Financial Corp. and they recently declaRED BANKRUPTCY. I AM CURRENTLY WORKING WITH XXXX XXXX TO REPAIR MY CREDIT-but in the meantime I continue to be financially XXXX by this company. aLL i AM TRYING TO DO IS GET A LOWER MONTHLY PAYMENT. i AM A XXXX VETERAN AND LIVE ON A FIXED INCOME 100 % SERVICE CONNECTED.
Consumer Consent Provided	Consent provided

2574997

2017-07-14

Attempts to collect debt not owed

Debt collection

Issue	Attempts to collect debt not owed
Timely	No
Company	Summit Financial Corp.
Product	Debt collection
Sub Issue	Debt was result of identity theft
Sub Product	Auto debt
Date Received	2017-07-14
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2017-07-14
Company Public Response	Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened	Some years ago my information was used to obtain a used car from XXXX XXXX XXXX in XXXX, FL that has since closed. After getting paperwork in the mail " thanking me for my purchase '' I immediately went down to the lot where the manager gave me the number to the financial provider for the car and would not give me the information on the person that actually got the car. After contact the loan provider we got things situated and my information was " deleted '' off of the car and everything had went back to normal. In XXXX I pulled my report and noticed that Summit Financial has started reporting for the balance of {$8000.00} for the XXXX XXXX that I did n't own or posses. I immediately contacted them and the loan officer that i had spoke with prior to see what the deal was and why it was still connected to me. I was told since my name was originally on the paper work even after having my name removed ; that It still had to be reported to my credit. Even though I found that hard to believe. They had me to believe that even though i had no ties with this loan ; it had to sit on my credit for 7 years according to Summit Financial. I am preparing to be a homeowner and had a meeting with my banks home loan manager and pulled my credit all for me to find out that Summit Financial never even after 7 years deleted this off of my credit. They actually reported for an extra year. NOW, adding fees and renewing this debt that I do not owe them! This getting out of hand with the lies and the run around that i 'm getting at this point.
Consumer Consent Provided	Consent provided

1198050

2015-01-17

Improper contact or sharing of info

Debt collection

Issue	Improper contact or sharing of info
Timely	Yes
Company	Summit Financial Corp.
Product	Debt collection
Sub Issue	Talked to a third party about my debt
Sub Product	Auto
Date Received	2015-01-17
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	No
Date Sent To Company	2015-01-21
Consumer Consent Provided	N/A

3086434

2018-11-29

Improper use of your report

Credit reporting, credit repair services, or other personal consumer reports

Issue	Improper use of your report
Timely	Yes
Company	Summit Financial Corp.
Product	Credit reporting, credit repair services, or other personal consumer reports
Sub Issue	Credit inquiries on your report that you don't recognize
Sub Product	Credit reporting
Date Received	2018-11-29
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2018-11-29
Complaint What Happened	I want the CFPB to remove within three business days
Consumer Consent Provided	Consent provided

1769223

2016-02-02

Managing the loan or lease

Consumer Loan

Issue	Managing the loan or lease
Timely	Yes
Company	Summit Financial Corp.
Product	Consumer Loan
Sub Product	Vehicle loan
Date Received	2016-02-02
Submitted Via	Phone
Company Response	Closed with explanation
Consumer Disputed	No
Date Sent To Company	2016-02-04
Company Public Response	Company chooses not to provide a public response
Consumer Consent Provided	N/A

1933581

2016-05-19

Managing the loan or lease

Consumer Loan

Issue	Managing the loan or lease
Timely	Yes
Company	Summit Financial Corp.
Product	Consumer Loan
Sub Product	Vehicle loan
Date Received	2016-05-19
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	No
Date Sent To Company	2016-05-19
Company Public Response	Company believes complaint is the result of an isolated error
Complaint What Happened	I am less than 30 days behind on my payment. I scheduled a payment online several days ago to process on XXXX/XXXX/16. This morning I received an email regarding this matter, however my email and about 10 other emails were attached in the same message. I feel like this is personal information that should not have been shared with multiple parties.
Consumer Consent Provided	Consent provided

4212663

2021-03-14

False statements or representation

Debt collection

Tags	Servicemember
Issue	False statements or representation
Timely	No
Company	Summit Financial Corp.
Product	Debt collection
Sub Issue	Impersonated attorney, law enforcement, or government official
Sub Product	Auto debt
Date Received	2021-03-14
Submitted Via	Web
Company Response	Untimely response
Consumer Disputed	N/A
Date Sent To Company	2021-03-14
Complaint What Happened	I contacted this agency on XX/XX/2021 by the name of Summit Financial. They redirected me to another company on XXXX XXXX 2021 called XXXX XXXX, which states they are a lawyer and agent for the Federal government. This Company called Summit Financial is no longer operable. They closed down their business and are not in service. They are not allowed to operate and they have no way of contacting anyone. They had a recording stating they were going to arrest me if i did not pay the amount they are seeking. Neither company refused to give me details of either information including account information and amounts owed. They were very threatening in their tone and language. Summit Financial is reporting negative history on my credit report illegally without any information to provide. Summit Financial is one company// phone number : XXXX XXXX XXXX is another company// phone number : XXXX
Consumer Consent Provided	Consent provided

2069655

2016-08-18

Improper contact or sharing of info

Debt collection

Issue	Improper contact or sharing of info
Timely	Yes
Company	Summit Financial Corp.
Product	Debt collection
Sub Issue	Contacted employer after asked not to
Sub Product	Other (i.e. phone, health club, etc.)
Date Received	2016-08-18
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	No
Date Sent To Company	2016-09-20
Company Public Response	Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened	Collector contacted me to voluntarily surrender a vehicle that original lender " charged off ''. She would not identify the company she worked for but threatened to file an " order of execution '' to have police pick up the vehicle. When asked to send paper work to me to submit to my attorney she screamed at me and said there was no paper work. Just tell her where to pick up the car. She also left several voicemails on my cell phone threating the same. I saved the last voicemail. The person also called my employer and spoke to my supervisor informing him of the debt and the police coming to my office to pick up the car. My supervisor sent me an email detailing the phone conversation. I had my attorney call her and she told him the same thing. He searched court databases for XXXX Counties and found no documents filed against me. He told the person not to contact me at work nor my employer again, and to notify me in writing of any legal proceedings including documentation and not to call me any more or come to my home without proper identification and paperwork. The person would not identify where she worked to the attorney either and was very abrasive as she was with me. The attorney told me to contact the FTC as the person was calling from a cell phone, would not identify who she worked for or a work address, nor provide any written documentation of legal actions, which was a clear indication of a scam and that she violated laws.
Consumer Consent Provided	Consent provided

1571444

2015-09-19

Problems when you are unable to pay

Consumer Loan

Issue	Problems when you are unable to pay
Timely	Yes
Company	Summit Financial Corp.
Product	Consumer Loan
Sub Product	Vehicle loan
Date Received	2015-09-19
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	No
Date Sent To Company	2015-09-19
Company Public Response	Company chooses not to provide a public response
Complaint What Happened	I took out a loan with summit financial for a vehicle about 1 year ago. I never get a bill from them and have occasionally been less than 30 days late with my payment. I have always paid less than 30 days late. In XXXX I continued to run a little bit behind so I took an option for a XXXX time deferrment for a fee to get back on track as I was getting closer to 30 days late. I made my XXXX payment on time and when I was going to make my payment in XXXX on the XXXX two weeks late, I instead received a knock on my door to serve me a notice of which I thought it was repossession. Upon calling and speaking to a XXXX XXXX who was highly abusive to me, I asked to speak to a supervisor and was passed to a XXXX XXXX who then proceeded to be even more abusive saying I was a collection manager and should be ashamed that my bill was 17 days late. In the past I have made several complaints about a collection agent XXXX XXXX who has made repeated calls to my job despite requests not to call me at work. In fact she made no less than XXXX calls in a 1 hour period to my job back in XXXX. I was assured she would not be rep back in XXXX and I thought all was well. However, she emailed me and apparently dispatched a door knocker, who I mistakenly took for a repo agent. XXXX, XXXX XXXX, and XXXX XXXX have little to no regard for the Fair Debt Collection act and have been at best abusive. I have spoken to excellent professionals at this company before but these XXXX individuals are out of control and I would like it to stop. I have been assured by XXXX XXXX who is the VP of collections that my issues will be addressed. He was reasonable and stated his company 's position about the collection activity which while I disagree with using door knockers now understand is an action they chose to take. What I do n't understand and based on the fact that I have made several verbal complaints about these collection practices in the past is that the abuses continued as long as they have. I am hopeful XXXX XXXX is addressing this but I felt the level of abuse to protect other consumers needed to be reported. I have had some pleasant interactions with this company including XXXX XXXX himself, they do have professional competent bill collectors working for them but these few individuals are so far out of control I could not keep silent.
Consumer Consent Provided	Consent provided

2299996

2017-01-20

Managing the loan or lease

Consumer Loan

Issue	Managing the loan or lease
Timely	Yes
Company	Summit Financial Corp.
Product	Consumer Loan
Sub Product	Vehicle loan
Date Received	2017-01-20
Submitted Via	Fax
Company Response	Closed with explanation
Consumer Disputed	No
Date Sent To Company	2017-01-25
Company Public Response	Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided	N/A

2037640

2016-07-29

Taking/threatening an illegal action

Debt collection

Issue	Taking/threatening an illegal action
Timely	Yes
Company	Summit Financial Corp.
Product	Debt collection
Sub Issue	Seized/Attempted to seize property
Sub Product	Auto
Date Received	2016-07-29
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	No
Date Sent To Company	2016-08-02
Company Public Response	Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided	Consent not provided

1920440

2016-05-11

Problems when you are unable to pay

Consumer Loan

Issue	Problems when you are unable to pay
Timely	Yes
Company	Summit Financial Corp.
Product	Consumer Loan
Sub Product	Vehicle loan
Date Received	2016-05-11
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	No
Date Sent To Company	2016-05-11
Consumer Consent Provided	Consent not provided

2293086

2017-01-17

Problems when you are unable to pay

Consumer Loan

Issue	Problems when you are unable to pay
Timely	Yes
Company	Summit Financial Corp.
Product	Consumer Loan
Sub Product	Vehicle loan
Date Received	2017-01-17
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	No
Date Sent To Company	2017-01-17
Company Public Response	Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided	Consent not provided

2488644

2017-05-19

False statements or representation

Debt collection

Issue	False statements or representation
Timely	No
Company	Summit Financial Corp.
Product	Debt collection
Sub Issue	Attempted to collect wrong amount
Sub Product	Auto debt
Date Received	2017-05-19
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2017-05-19
Company Public Response	Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened	Summit Financial Corporation is stating that I owe XXXX different amounts on all my credit reports. I voluntarily surrendered my vehicle abo ut two m onths ago. The vehicle was sold about a month ago and my credit reports are not indicating the right amount owed. They immediately reported to my credit report that I surrendered the vehicle but has not decreased the amount owed on any of my credit reports. I was advised verbally that the amount owed after the vehicle was sold was a little over {$8000.00}. My XXXX Credit Report is showing I still owe {$12000.00}, my XXXX Report is showing I owe {$13000.00} and my XXXX Report also has an incorrect amount owed.
Consumer Consent Provided	Consent provided

3325243

2019-07-29

Incorrect information on your report

Credit reporting, credit repair services, or other personal consumer reports

Tags	Older American, Servicemember
Issue	Incorrect information on your report
Timely	No
Company	Summit Financial Corp.
Product	Credit reporting, credit repair services, or other personal consumer reports
Sub Issue	Account status incorrect
Sub Product	Credit reporting
Date Received	2019-07-29
Submitted Via	Referral
Company Response	Untimely response
Consumer Disputed	N/A
Date Sent To Company	2019-07-31
Consumer Consent Provided	N/A

3283235

2019-06-22

Problems at the end of the loan or lease

Vehicle loan or lease

Issue	Problems at the end of the loan or lease
Timely	No
Company	Summit Financial Corp.
Product	Vehicle loan or lease
Sub Issue	Problem with paying off the loan
Sub Product	Loan
Date Received	2019-06-22
Submitted Via	Web
Company Response	Untimely response
Consumer Disputed	N/A
Date Sent To Company	2019-06-24
Consumer Consent Provided	Consent not provided

3278604

2019-06-18

Incorrect information on your report

Credit reporting, credit repair services, or other personal consumer reports

Tags	Older American, Servicemember
Issue	Incorrect information on your report
Timely	No
Company	Summit Financial Corp.
Product	Credit reporting, credit repair services, or other personal consumer reports
Sub Issue	Account status incorrect
Sub Product	Credit reporting
Date Received	2019-06-18
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2019-06-18

3385420

2019-09-25

Fraud or scam

Credit reporting, credit repair services, or other personal consumer reports

Issue	Fraud or scam
Timely	No
Company	Summit Financial Corp.
Product	Credit reporting, credit repair services, or other personal consumer reports
Sub Product	Credit repair services
Date Received	2019-09-25
Submitted Via	Web
Company Response	Untimely response
Consumer Disputed	N/A
Date Sent To Company	2019-09-25
Complaint What Happened	I disputed a debt that was not mine. The company agreed and it was suppose to be removed from my credit report per the response from XXXX however it is still reporting negatively.
Consumer Consent Provided	Consent provided

3202103

2019-04-04

Incorrect information on your report

Credit reporting, credit repair services, or other personal consumer reports

Issue	Incorrect information on your report
Timely	Yes
Company	Summit Financial Corp.
Product	Credit reporting, credit repair services, or other personal consumer reports
Sub Issue	Account status incorrect
Sub Product	Credit reporting
Date Received	2019-04-04
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2019-04-04
Consumer Consent Provided	Consent not provided

4294424

2021-04-13

Attempts to collect debt not owed

Debt collection

Issue	Attempts to collect debt not owed
Timely	No
Company	Summit Financial Corp.
Product	Debt collection
Sub Issue	Debt was paid
Sub Product	Auto debt
Date Received	2021-04-13
Submitted Via	Web
Company Response	Untimely response
Consumer Disputed	N/A
Date Sent To Company	2021-04-13
Complaint What Happened	Summit Finiancial is a NONE DEBT REPORTING AGENCY, as listed with the government. They are NOT suppose to be reporting on my credit report. Two of the credit bureau have removed them from my report for that reason. XXXX has refused to do so which is causing my score to be lowered. I HAVE SINCE PAID THIS DEBT OFF WITH THE THIRD PARTY COMPANY, XXXX XXXX XXXX PA XXXX XXXX XXXX XXXX XXXX XXXX XXXX, Fl XXXX, ( XXXX ) XXXX, and Summit STILL will not remove the debt from XXXX. This Attorney even said Summit isn't suppose to report debt, and he can't remove it for me.
Consumer Consent Provided	Consent provided

4294404

2021-04-13

Attempts to collect debt not owed

Debt collection

Issue	Attempts to collect debt not owed
Timely	No
Company	Summit Financial Corp.
Product	Debt collection
Sub Issue	Debt was paid
Sub Product	Auto debt
Date Received	2021-04-13
Submitted Via	Web
Company Response	Untimely response
Consumer Disputed	N/A
Date Sent To Company	2021-04-19
Complaint What Happened	Summit Finiancial is a NONE DEBT REPORTING AGENCY, as listed with the government. They are NOT suppose to be reporting on my credit report. Two of the credit bureau have removed them from my report for that reason. XXXX has refused to do so which is causing my score to be lowered. I HAVE SINCE PAID THIS DEBT OFF WITH THE XXXX XXXX COMPANY, XXXX XXXX XXXX PA XXXX XXXX XXXX XXXX XXXX XXXX XXXX, Fl XXXX, ( XXXX ) XXXX, and Summit STILL will not remove the debt from XXXX. This Attorney even said Summit isn't suppose to report debt, and he can't remove it for me.
Consumer Consent Provided	Consent provided

2822656

2018-02-22

Incorrect information on your report

Credit reporting, credit repair services, or other personal consumer reports

Issue	Incorrect information on your report
Timely	No
Company	Summit Financial Corp.
Product	Credit reporting, credit repair services, or other personal consumer reports
Sub Issue	Account status incorrect
Sub Product	Credit reporting
Date Received	2018-02-22
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2018-02-22
Complaint What Happened	In XX/XX/XXXX I became ill and went into the hospital and was going to be off of work for an extended period of time. I knew I would not be able to make my car payments so I volutarily surrendered my vehicle to XXXX XXXX XXXX, XXXX XXXX XXXX XXXX, XXXX, FL XXXX, ( XXXX ) XXXX. They were not happy but they accepted the vehicle, auctioned it off for far less that it was worth ( it was a XXXX XXXX XXXX ). They sold it for XXXX and applied that to my XXXX loan and left me with a XXXX balance on my credit report. when they realized I would not be working they wrote off the loan completely. Some time passed and I returned to work a couple of years later. In XX/XX/XXXX they had listed on my credit report that the amount I owed them was {$9900.00}, thirty days later in XX/XX/XXXX it increased to {$13000.00}. I have not had possesion of the vehicle since XX/XX/XXXX, how can they continually charge me for the vehicle? Also they list on my credit report that I " failed to make my payment '' each month for the past two years. How can they do that when they have written off the loan? As of XX/XX/XXXX I now owe them {$14000.00}! It's all on my credit report and it goes up every month. They have charge me over 50 % of the original figure of {$9900.00} in a matter of 12 months! I feel they are being vindictive because I defaulted on my loan and I would like this information purged from all of my credit reports and and additional reporting agencies like XXXX and thier affiliates. This is outragous and can't believe that this is even legal. I can be contacted at XXXX XXXX XXXX, XXXX XXXX XXXX XXXX XXXX, XXXX XXXX, FL, XXXX, XXXX, XXXX, DOB XX/XX/XXXX, SS # XXXX you have my permission to use my information and contact them to discuss this matter and try to resolve it.
Consumer Consent Provided	Consent provided

3191273

2019-03-26

Improper use of your report

Credit reporting, credit repair services, or other personal consumer reports

Issue	Improper use of your report
Timely	Yes
Company	Summit Financial Corp.
Product	Credit reporting, credit repair services, or other personal consumer reports
Sub Issue	Credit inquiries on your report that you don't recognize
Sub Product	Credit reporting
Date Received	2019-03-26
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2019-03-26
Complaint What Happened	Received my credit report and inquired about the inquiries to the credit bureau, they explained to me that I need to speak with company, I sent out letters and no response.
Consumer Consent Provided	Consent provided

1626372

2015-10-27

Communication tactics

Debt collection

Issue	Communication tactics
Timely	No
Company	Summit Financial Corp.
Product	Debt collection
Sub Issue	Frequent or repeated calls
Sub Product	Auto
Date Received	2015-10-27
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	No
Date Sent To Company	2015-10-28
Company Public Response	Company chooses not to provide a public response
Consumer Consent Provided	Consent not provided

2809572

2018-02-09

Managing the loan or lease

Vehicle loan or lease

Issue	Managing the loan or lease
Timely	Yes
Company	Summit Financial Corp.
Product	Vehicle loan or lease
Sub Issue	Problem with fees charged
Sub Product	Loan
Date Received	2018-02-09
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2018-02-09
Company Public Response	Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided	Consent not provided

3988934

2020-12-03

Incorrect information on your report

Payday loan, title loan, or personal loan

Issue	Incorrect information on your report
Timely	No
Company	Summit Financial Corp.
Product	Payday loan, title loan, or personal loan
Sub Issue	Information belongs to someone else
Sub Product	Installment loan
Date Received	2020-12-03
Submitted Via	Web
Company Response	Untimely response
Consumer Disputed	N/A
Date Sent To Company	2020-12-03
Consumer Consent Provided	Consent not provided

3432733

2019-11-08

Incorrect information on your report

Credit reporting, credit repair services, or other personal consumer reports

Issue	Incorrect information on your report
Timely	No
Company	Summit Financial Corp.
Product	Credit reporting, credit repair services, or other personal consumer reports
Sub Issue	Account status incorrect
Sub Product	Credit reporting
Date Received	2019-11-08
Submitted Via	Web
Company Response	Untimely response
Consumer Disputed	N/A
Date Sent To Company	2019-11-08
Complaint What Happened	Per XX/XX/XXXX Report, Summit Financial Corp has reported inaccurate 30-80 days late payments between XX/XX/2019 and XX/XX/2019, stating you made 2 out of 4 payments on time ( or didn't have a balance to pay off ). Currently it is showing as the month of XX/XX/XXXX and XX/XX/2019 as late payments, which is incorrect since my account was transferred to XXXX XXXX XXXX and they have reported correctly as On-Time for all three credit bureaus ( XXXX, XXXX, and XXXX ) for the month of XX/XX/XXXX and XX/XX/2019.
Consumer Consent Provided	Consent provided

Date of last update: 02 Apr 2025

Sources: Florida Department of State

SUMMIT FINANCIAL CORP. - Florida Company Profile

Company Details

Links between entities

form 5500

Key Officers & Management

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CFPB Complaint

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