SUMMIT GLOBAL PARTNERS OF FLORIDA, INC. - Florida Company Profile
Headquarter
Entity Name: | SUMMIT GLOBAL PARTNERS OF FLORIDA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
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 |
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 |
City: | Miami |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
- | 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 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State