| Entity Name: | THE SUMMIT OF THE AMERICAS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SUMMIT OF THE AMERICAS CORPORATION 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: | 25 Apr 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Nov 2014 (10 years ago) |
| Document Number: | P01000041863 |
| FEI/EIN Number |
651097587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 119 Washington Ave, Miami Beach, FL, 33139, US |
| Mail Address: | 119 Washington Ave, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE & CO., P.A. | Agent | - |
| HERZFELD THOMAS J | Director | 119 Washington Avenue, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-07 | 255 ARAGON AVE., THIRD FLOOR, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2014-11-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-11-21 | MOORE & CO., P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-14 | 119 Washington Ave, Suite 504, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-14 | 119 Washington Ave, Suite 504, Miami Beach, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-03-28 |
| Reg. Agent Change | 2016-11-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
