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SUMMIT FINANCIAL SERVICES GROUP, INC. - Florida Company Profile

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of SUMMIT FINANCIAL SERVICES GROUP, INC., NEW YORK 3759123 NEW YORK
Headquarter of SUMMIT FINANCIAL SERVICES GROUP, INC., NEW YORK 3665596 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
1261436 595 SOUTH FEDERAL HIGHWAY, STE 500, BOCA RATON, FL, 33432 595 SOUTH FEDERAL HIGHWAY, STE 500, BOCA RATON, FL, 33432 5613382800

Filings since 2014-06-16

Form type 4
Filing date 2014-06-16
Reporting date 2014-06-11
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Filing date 2014-06-13
Reporting date 2014-06-11
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Filing date 2014-06-13
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Form type 4
Filing date 2014-06-13
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Form type 15-15D
File number 333-108818
Filing date 2014-06-12
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Form type S-8 POS
File number 333-187765
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Form type S-8 POS
File number 333-171444
Filing date 2014-06-12
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Form type S-8 POS
File number 333-139676
Filing date 2014-06-12
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Form type 8-K
File number 333-108818
Filing date 2014-06-09
Reporting date 2014-06-09
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Form type 4
Filing date 2014-06-02
Reporting date 2014-05-30
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Filings since 2014-05-29

Form type D
File number 021-218221
Filing date 2014-05-29
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Form type 8-K
File number 333-108818
Filing date 2014-05-28
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File number 333-108818
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Form type 10-Q
File number 333-108818
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Form type 10-K
File number 333-108818
Filing date 2014-03-18
Reporting date 2013-12-31
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Form type 425
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Form type DEFA14A
File number 333-108818
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Form type DEFA14A
File number 333-108818
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Form type 8-K
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Filing date 2014-03-04
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Form type 4
Filing date 2014-02-24
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Filing date 2014-02-24
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Form type 425
File number 333-108818
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File number 333-108818
Filing date 2014-02-18
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Filing date 2014-01-03
Reporting date 2013-12-31
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Form type D
File number 021-208991
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Form type 4
Filing date 2013-12-23
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Form type SC 13D/A
File number 005-85655
Filing date 2013-11-21
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Form type DEFA14A
File number 333-108818
Filing date 2013-11-18
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Form type 425
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Form type 8-K
File number 333-108818
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Form type 425
File number 333-108818
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Form type DEFA14A
File number 333-108818
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File number 333-108818
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File number 333-108818
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Form type SC 13D
File number 005-85655
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Form type 10-Q
File number 333-108818
Filing date 2013-08-14
Reporting date 2013-06-30
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Form type 8-K
File number 333-108818
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Form type SC 13D/A
File number 005-85655
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Form type 4
Filing date 2013-08-06
Reporting date 2013-08-03
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Form type 8-K
File number 333-108818
Filing date 2013-05-15
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Form type 10-Q
File number 333-108818
Filing date 2013-05-15
Reporting date 2013-03-31
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Form type S-8
File number 333-187765
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File number 333-108818
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Reporting date 2013-04-01
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File number 333-108818
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Form type 4/A
Filing date 2013-03-01
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Form type SC 13D/A
File number 005-85655
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Form type SC 13D/A
File number 005-85655
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Form type 4
Filing date 2013-01-03
Reporting date 2013-01-02
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Form type SC 13G/A
File number 005-85655
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Filing date 2013-01-02
Reporting date 2012-12-21
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File number 333-108818
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Filing date 2012-12-31
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Form type SC 13D/A
File number 005-85655
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Form type 4
Filing date 2012-12-21
Reporting date 2012-12-20
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Form type 8-K
File number 333-108818
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File number 333-108818
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Reporting date 2012-11-14
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Form type SC TO-I/A
File number 005-85655
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Form type 8-K
File number 333-108818
Filing date 2012-11-14
Reporting date 2012-11-14
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File number 333-108818
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Form type SC TO-I/A
File number 005-85655
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File number 005-85655
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File number 333-108818
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File number 333-108818
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File number 333-108818
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File number 333-108818
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File number 333-108818
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File number 333-108818
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Filing date 2012-03-26
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Form type SC 13G/A
File number 005-85655
Filing date 2012-02-14
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Form type 4
Filing date 2012-02-10
Reporting date 2012-01-03
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Form type 4
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Form type 8-K
File number 333-108818
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File number 333-108818
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File number 333-108818
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File number 333-108818
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Form type SC 13D/A
File number 005-85655
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Form type SC 13D
File number 005-85655
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Form type 4
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File number 333-108818
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File number 333-108818
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File number 333-108818
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Form type 4
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File number 333-108818
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File number 333-108818
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Form type DEF 14A
File number 333-108818
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File number 333-108818
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Form type UPLOAD
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Form type 10KSB/A
File number 333-108818
Filing date 2008-09-08
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Form type 8-K
File number 333-108818
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Form type 10KSB/A
File number 333-108818
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Filings since 2008-08-15

Form type 8-K
File number 333-108818
Filing date 2008-08-15
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Form type 10-Q
File number 333-108818
Filing date 2008-08-14
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Form type UPLOAD
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Form type 8-K
File number 333-108818
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Form type 8-K
File number 333-108818
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Form type 10-Q
File number 333-108818
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Form type 8-K
File number 333-108818
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Form type 10KSB
File number 333-108818
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Form type 8-K
File number 333-108818
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Reporting date 2007-12-31
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File number 333-108818
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File number 333-108818
Filing date 2007-05-15
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File number 333-108818
Filing date 2007-05-15
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File number 333-108818
Filing date 2007-04-03
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Reporting date 2006-12-31
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File number 333-108818
Filing date 2007-01-04
Reporting date 2006-12-31
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Filing date 2007-01-04
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Reporting date 2006-12-31
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Reporting date 2006-12-31
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Filing date 2006-11-15
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File number 333-108818
Filing date 2006-05-15
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File number 333-108818
Filing date 2006-05-15
Reporting date 2006-03-31
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File number 333-108818
Filing date 2006-04-03
Reporting date 2006-03-31
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File number 333-108818
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Filing date 2006-03-23
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Filing date 2005-04-05
Reporting date 2005-04-01
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Form type 8-K
File number 333-108818
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Filing date 2005-03-31
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File number 333-108818
Filing date 2004-11-16
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Filing date 2004-10-13
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Filing date 2004-09-10
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File number 333-108818
Filing date 2004-08-20
Reporting date 2004-06-30
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Form type NT 10-Q
File number 333-108818
Filing date 2004-08-16
Reporting date 2004-06-30
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Form type 424B1
File number 333-116793
Filing date 2004-07-23
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Form type 4
Filing date 2004-06-30
Reporting date 2004-05-11
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Form type 4
Filing date 2004-06-30
Reporting date 2004-05-11
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Form type 4
Filing date 2004-06-30
Reporting date 2004-05-11
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Form type S-2
File number 333-116793
Filing date 2004-06-23
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Form type 8-K
File number 333-108818
Filing date 2004-05-17
Reporting date 2004-05-17
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Form type 10QSB
File number 333-108818
Filing date 2004-05-17
Reporting date 2004-03-31
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Form type 3
Filing date 2004-04-07
Reporting date 2004-02-26
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Form type 10KSB
File number 333-108818
Filing date 2004-03-30
Reporting date 2003-12-31
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Form type 3
Filing date 2004-03-26
Reporting date 2004-02-26
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Form type 8-K
File number 333-108818
Filing date 2004-03-02
Reporting date 2004-03-02
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Form type 424B2
File number 333-108818
Filing date 2004-02-12
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Form type 424B2
File number 333-108818
Filing date 2004-02-12
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Form type S-4/A
File number 333-108818
Filing date 2004-02-06
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Form type S-4/A
File number 333-108818
Filing date 2003-11-05
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Form type S-4
File number 333-108818
Filing date 2003-09-15
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Key Officers & Management

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

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-26 2301 Rosecrans Ave, Suite 5100, El Segundo, CA 90245 -
CHANGE OF PRINCIPAL 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 ADDRESS CHANGED 2018-11-08 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 2018-11-08 CORPORATION SERVICE COMPANY -
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 - -
AMENDED AND RESTATEDARTICLES/NAME CHANGE 2003-09-11 SUMMIT FINANCIAL SERVICES GROUP, INC. -

Documents

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

Date of last update: 02 Apr 2025

Sources: Florida Department of State