| Entity Name: | SUMMIT GLOBAL PARTNERS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUMMIT GLOBAL PARTNERS OF FLORIDA, 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: | 28 Aug 1990 (35 years ago) |
| Date of dissolution: | 01 Sep 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Sep 2006 (19 years ago) |
| Document Number: | L96179 |
| FEI/EIN Number |
650214784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 ALHAMBRA CIRCLE, SUITE 1000, CORAL GABLES, FL, 33134, US |
| Mail Address: | 555 PLEASANTVILLE ROAD, STEL 605, SUITE 160 SOUTH, BRIARCLIFF MANOR, NY, 10510, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SUMMIT GLOBAL PARTNERS OF FLORIDA, INC., ALABAMA | 000-924-332 | ALABAMA |
| Headquarter of | SUMMIT GLOBAL PARTNERS OF FLORIDA, INC., NEW YORK | 2870883 | NEW YORK |
| Headquarter of | SUMMIT GLOBAL PARTNERS OF FLORIDA, INC., CONNECTICUT | 0718993 | CONNECTICUT |
| Headquarter of | SUMMIT GLOBAL PARTNERS OF FLORIDA, INC., IDAHO | 449283 | IDAHO |
| Headquarter of | SUMMIT GLOBAL PARTNERS OF FLORIDA, INC., ILLINOIS | CORP_63910562 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| BAKER BRUCE | President | 201 ALHAMBRA CIRCLE, SUITE 1000, CORAL GABLES, FL, 33134 |
| NEWBORN, II ERNEST J | Secretary | 555 PLEASANTVILLE ROAD, SUITE 160 SOUTH, BRIARCLIFF MANOR, NY, 10510 |
| NEWBORN, II ERNEST J | Director | 555 PLEASANTVILLE ROAD, SUITE 160 SOUTH, BRIARCLIFF MANOR, NY, 10510 |
| SCHNEIDER ROBERT | Treasurer | 555 PLEASANTVILLE ROAD, SUITE 160 SOUTH, BRIARCLIFF MANOR, NY, 10510 |
| OBERST NAMEE | Assistant Secretary | 555 PLEASANTVILLE ROAD, SUITE 160 SOUTH, BRIARCLIFF MANOR, NY, 10510 |
| HESS DAVE | Assistant Treasurer | 555 PLEASANTVILLE ROAD, SUITE 160 SOUTH, BRIARCLIFF MANOR, NY, 10510 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-09-01 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P96000075927. MERGER NUMBER 300000059253 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-18 | 201 ALHAMBRA CIRCLE, SUITE 1000, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-22 | 201 ALHAMBRA CIRCLE, SUITE 1000, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2004-08-31 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-08-31 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| MERGER | 2002-04-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000041177 |
| NAME CHANGE AMENDMENT | 1997-08-20 | SUMMIT GLOBAL PARTNERS OF FLORIDA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-04-22 |
| Reg. Agent Change | 2004-08-31 |
| ANNUAL REPORT | 2004-01-20 |
| ANNUAL REPORT | 2003-09-02 |
| ANNUAL REPORT | 2003-01-21 |
| Merger | 2002-04-25 |
| ANNUAL REPORT | 2002-02-11 |
| ANNUAL REPORT | 2001-01-16 |
| ANNUAL REPORT | 2000-04-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
