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SUMM STORE, INC - Florida Company Profile

Company Details

Entity Name: SUMM STORE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUMM STORE, 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: 18 Aug 2000 (25 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Jul 2022 (3 years ago)
Document Number: P00000078517
FEI/EIN Number 651033510

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

Address: 11620 BRITTMOORE PARK DRIVE, HOUSTON, TX, 77041, US
Mail Address: 11620 BRITTMOORE PARK DRIVE, HOUSTON, TX, 77041, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINEDA MAURICIO President 11620 BRITTMOORE PARK DR., HOUSTON, TX, 77041
PINEDA ADRIANA Vice President 11620 BRITTMOORE PARK DR., HOUSTON, TX, 77041
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-07-07 CT CORPORATION SYSTEM -
REINSTATEMENT 2022-07-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 2006-10-26 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REINSTATEMENT 2006-10-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-29 11620 BRITTMOORE PARK DRIVE, HOUSTON, TX 77041 -
CHANGE OF MAILING ADDRESS 2004-04-29 11620 BRITTMOORE PARK DRIVE, HOUSTON, TX 77041 -
AMENDMENT 2003-06-30 - -
AMENDMENT 2003-03-10 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000869858 ACTIVE 1000000627497 LEON 2014-05-16 2034-08-01 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13000747338 TERMINATED 1000000457507 LEON 2013-04-11 2033-04-17 $ 635.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J12000336209 TERMINATED 1000000264626 LEON 2012-04-18 2032-05-02 $ 1,263.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-04-26
REINSTATEMENT 2022-07-07
REINSTATEMENT 2006-10-26
ANNUAL REPORT 2004-04-29
Amendment 2003-06-30
ANNUAL REPORT 2003-05-02
Amendment 2003-03-10
ANNUAL REPORT 2002-05-20
ANNUAL REPORT 2001-05-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State