| 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 |
| 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 |
| 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 | - |
| 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
