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SUMMIT WEST INDIES MINISTRIES INC. - Florida Company Profile

Company Details

Entity Name: SUMMIT WEST INDIES MINISTRIES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 19 Feb 2009 (16 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: N09000001746
FEI/EIN Number 943470200

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19914 VILLA CREEK DRIVE, ORLANDO, FL, 32821
Mail Address: 19914 VILLA CREEK DRIVE, ORLANDO, FL, 32821
ZIP code: 32821
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAGOONATH ANCIL President 19914 VILLA CREEK DR. APT 103, ORLANDO, FL, 32821
THOMAS GORDON Vice President 20100 SW 115TH AVE, MIAMI, FL, 33189
RAMDORSINGH SHELLY A Secretary 20100 SW 115TH AVE, MIAMI, FL, 33189
RAMDORSINGH SHELLY A Treasurer 20100 SW 115TH AVE, MIAMI, FL, 33189
RAGOONATH RAWLE Director 317 TRINITY TREE ROAD, IRMO, SC, 29063
RAGOONATH SANGEETAR S Director 317 TRINITY TREE ROAD, IRMO, SC, 29063
WALKER DEBORAH Director 8024 VILLA VIEW CIRCLE, ORLANDO, FL, 32821
RAMDORSINGH SHELLY A Agent 19914 VILLA CREEK DRIVE, ORLANDO, FL, 32821

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2011-08-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT AND NAME CHANGE 2010-05-11 SUMMIT WEST INDIES MINISTRIES INC. -
CHANGE OF PRINCIPAL ADDRESS 2010-05-11 19914 VILLA CREEK DRIVE, ORLANDO, FL 32821 -
CHANGE OF MAILING ADDRESS 2010-05-11 19914 VILLA CREEK DRIVE, ORLANDO, FL 32821 -
REGISTERED AGENT ADDRESS CHANGED 2010-05-11 19914 VILLA CREEK DRIVE, ORLANDO, FL 32821 -

Documents

Name Date
ANNUAL REPORT 2012-04-16
REINSTATEMENT 2011-08-10
Amendment and Name Change 2010-05-11
Domestic Non-Profit 2009-02-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State