| Entity Name: | SUMTER INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUMTER INVESTMENT GROUP, INC. 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: | 22 Feb 1989 (36 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | K67392 |
| FEI/EIN Number |
592964941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CR 309-A SUNSET SHORES, P O BOX 1039, LAKE PANASOFFKEE, FL, 33538 |
| Mail Address: | CR 309-A SUNSET SHORES, P O BOX 1039, LAKE PANASOFFKEE, FL, 33538 |
| ZIP code: | 33538 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH, WAYNE E. | Director | 750 41ST AVE NE, ST PETERSBURG, FL |
| BOITNOTT, CHARLES | Director | RT 3 BOX 252C US HWY 301, BUSHNELL, FL |
| HILLCHER, HAROLD C. | Agent | CR 309-A SUNSET SHORES, LK PANASOFFKEE, FL, 33538 |
| HILLCHER, HAROLD C. | President | CR 309-A SUNSET SHORES, LAKE PANASOFFKEE, FL |
| HILLCHER, HAROLD C. | Director | CR 309-A SUNSET SHORES, LAKE PANASOFFKEE, FL |
| MADDOX, HITUP C. | Secretary | CR 143 LAKE DEATON, WILDWOOD, FL |
| MADDOX, HITUP C. | Treasurer | CR 143 LAKE DEATON, WILDWOOD, FL |
| MADDOX, HITUP C. | Director | CR 143 LAKE DEATON, WILDWOOD, FL |
| KELLY THOMAS, LLC | Director | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-02-27 | CR 309-A SUNSET SHORES, P O BOX 1039, LAKE PANASOFFKEE, FL 33538 | - |
| CHANGE OF MAILING ADDRESS | 1990-02-27 | CR 309-A SUNSET SHORES, P O BOX 1039, LAKE PANASOFFKEE, FL 33538 | - |
| REGISTERED AGENT NAME CHANGED | 1990-02-27 | HILLCHER, HAROLD C. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-02-27 | CR 309-A SUNSET SHORES, LK PANASOFFKEE, FL 33538 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
