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SUMMIT VAN LINES, INC. - Florida Company Profile

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Company Details

Entity Name: SUMMIT VAN LINES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUMMIT VAN LINES, 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: 04 Oct 2000 (25 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 21 Sep 2007 (18 years ago)
Document Number: P00000093811
FEI/EIN Number 651044345

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

Address: 980 NW 10TH AVENUE, 2ND FLOOR, FORT LAUDERDALE, FL, 33311
Mail Address: 980 NW 10TH AVENUE, 2ND FLOOR, FORT LAUDERDALE, FL, 33311
ZIP code: 33311
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Guy Shoshan President 980 NW 10TH AVENUE, FORT LAUDERDALE, FL, 33311
Guy Shoshan Agent 980 NW 10TH AVENUE, FORT LAUDERDALE, FL, 33311

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
7AVU8
UEI Expiration Date:
2017-01-31

Business Information

Activation Date:
2016-02-01
Initial Registration Date:
2015-01-08

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7AVU8
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2022-02-01
CAGE Expiration:
2022-01-31

Contact Information

POC:
OFER GAZIT
Corporate URL:
www.summitvanlines.com

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-04-22 Guy, Shoshan -
CANCEL ADM DISS/REV 2007-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2007-09-21 980 NW 10TH AVENUE, 2ND FLOOR, FORT LAUDERDALE, FL 33311 -
CHANGE OF MAILING ADDRESS 2007-09-21 980 NW 10TH AVENUE, 2ND FLOOR, FORT LAUDERDALE, FL 33311 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 2004-01-13 980 NW 10TH AVENUE, FORT LAUDERDALE, FL 33311 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03000001323 LAPSED CO-CE-02-023319 BROWARD COUNTY COMMISSION 2002-11-15 2008-01-06 $1671.00 JEANNE M. ALEXANDER, PO BOX 119, BROWNSBURG, VA 24415-0119

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-22

USAspending Awards / Financial Assistance

Date:
2022-03-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
369800.00
Total Face Value Of Loan:
869800.00
Date:
2021-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
35762.00
Total Face Value Of Loan:
35762.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
46355.00
Total Face Value Of Loan:
46355.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$35,762
Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$35,762
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$36,001.49
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $35,762
Jobs Reported:
8
Initial Approval Amount:
$46,355
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$46,355
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$46,802.97
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $34,767
Utilities: $5,288
Rent: $6,300

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2000-12-26
Operation Classification:
Auth. For Hire
power Units:
3
Drivers:
6
Inspections:
3
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State