| Entity Name: | SUMMERTRUST INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUMMERTRUST INVESTMENTS, 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: |
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: | 05 Sep 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P02000096175 |
| FEI/EIN Number |
550795373
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3952 PINEWOOD LANE, WESTON, FL, 33331 |
| Address: | 3952 PINEWOOD LANE, WESTON, FL, 33331, UN |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FENWARTH OTTO | Director | 3952 PINEWOOD LN., WESTON, FL, 33331 |
| PUYANA MARIA M | Director | 3952 PINEWOOD LN., WESTON, FL, 33331 |
| PUYANA SILVIA L | Director | 3952 PINEWOOD LN., WESTON, FL, 33331 |
| FENWARTH OTTO | Agent | 3952 PINEWOOD LN., WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-02 | 3952 PINEWOOD LANE, WESTON, FL 33331 UN | - |
| CHANGE OF MAILING ADDRESS | 2004-03-13 | 3952 PINEWOOD LANE, WESTON, FL 33331 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-13 | 3952 PINEWOOD LN., WESTON, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-05 | FENWARTH, OTTO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-06-04 |
| ANNUAL REPORT | 2012-03-02 |
| ANNUAL REPORT | 2011-03-17 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-01-26 |
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-01 |
| ANNUAL REPORT | 2004-03-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
