SUMMIT FINANCIAL SERVICES GROUP, INC. - Florida Company Profile
Headquarter
| Entity Name: | SUMMIT FINANCIAL SERVICES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUMMIT FINANCIAL SERVICES GROUP, 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: | 16 Jul 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2019 (5 years ago) |
| Document Number: | P03000078395 |
| FEI/EIN Number |
050577932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2301 Rosecrans Ave, El Segundo, CA, 90245, US |
| Mail Address: | 2301 Rosecrans Ave, El Segundo, CA, 90245, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Taylor Thomas B | Director | 200 N. Pacific Coast Hwy, El Segundo, CA, 90245 |
| Gooley Thomas | Director | 2301 Rosecrans Ave, El Segundo, CA, 90245 |
| Neary Joseph D | Director | 655 W. Broadway, San Diego, CA, 92101 |
| Antoniades Adam N | President | 2301 Rosecrans Ave, El Segundo, CA, 90245 |
| Gok Lisa | Secretary | 2301 Rosecrans Ave, El Segundo, CA, 90245 |
| Shores Keith B | Treasurer | 2301 Rosecrans Ave, El Segundo, CA, 90245 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-05-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 2301 Rosecrans Ave, Suite 5100, El Segundo, CA 90245 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 2301 Rosecrans Ave, Suite 5100, El Segundo, CA 90245 | - |
| MERGER | 2019-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 100000199701 |
| REGISTERED AGENT NAME CHANGED | 2018-11-08 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-08 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| AMENDMENT | 2016-01-29 | - | - |
| AMENDED AND RESTATEDARTICLES | 2015-01-15 | - | - |
| MERGER | 2014-06-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000141361 |
| AMENDMENT | 2006-12-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-30 |
| Merger | 2019-12-30 |
| ANNUAL REPORT | 2019-04-25 |
| Reg. Agent Change | 2018-11-08 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-06 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State