| Entity Name: | SUMMIT FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUMMIT FINANCIAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Feb 1990 (35 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Dec 1999 (25 years ago) |
| Document Number: | L52296 |
| FEI/EIN Number |
592998483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2301 Rosecrans Ave, Suite 5100, El Segundo, CA, 90245, US |
| Mail Address: | 2301 Rosecrans Ave, Suite 5100, El Segundo, CA, 90245, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEARY JOSEPH D | Director | 655 W. Broadway, San Diego, CA, 92101 |
| GOOLEY THOMAS A | Director | 2301 Rosecrans Ave, El Segundo, CA, 90245 |
| TAYLOR THOMAS B | President | 200 N. Pacific Coast Hwy, El Segundo, CA, 90245 |
| SHORES KEITH | Treasurer | 2301 Rosecrans Ave, El Segundo, CA, 90245 |
| GOK Lisa | Secretary | 2301 Rosecrans Ave, El Segundo, CA, 90245 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 2301 Rosecrans Ave, Suite 5100, El Segundo, CA 90245 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 2301 Rosecrans Ave, Suite 5100, El Segundo, CA 90245 | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-08 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-08 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| AMENDMENT | 1999-12-14 | - | - |
| CORPORATE MERGER | 1992-12-10 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000000237 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-25 |
| Reg. Agent Change | 2018-11-08 |
| ANNUAL REPORT | 2018-04-05 |
| Reg. Agent Change | 2018-01-16 |
| ANNUAL REPORT | 2017-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
