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SUMMIT FINANCIAL SERVICES GROUP, INC.

Headquarter

Company Details

Entity Name: SUMMIT FINANCIAL SERVICES GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
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 05-0577932
Address: 2301 Rosecrans Ave, Suite 5100, El Segundo, CA 90245
Mail Address: 2301 Rosecrans Ave, Suite 5100, El Segundo, CA 90245
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

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Filing date 2008-01-03
Reporting date 2007-12-31
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Filings since 2008-01-03

Form type 4
Filing date 2008-01-03
Reporting date 2007-12-31
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Form type 8-K
File number 333-108818
Filing date 2007-12-18
Reporting date 2007-12-12
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Filings since 2007-11-14

Form type 8-K
File number 333-108818
Filing date 2007-11-14
Reporting date 2007-11-14
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Form type 10QSB
File number 333-108818
Filing date 2007-11-14
Reporting date 2007-09-30
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Form type DEF 14A
File number 333-108818
Filing date 2007-08-24
Reporting date 2007-09-24
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Form type 8-K
File number 333-108818
Filing date 2007-08-14
Reporting date 2007-08-14
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Form type 10QSB
File number 333-108818
Filing date 2007-08-14
Reporting date 2007-06-30
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Form type 8-K
File number 333-108818
Filing date 2007-05-15
Reporting date 2007-05-15
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Form type 10QSB
File number 333-108818
Filing date 2007-05-15
Reporting date 2007-03-31
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Form type 8-K
File number 333-108818
Filing date 2007-04-03
Reporting date 2007-04-02
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Form type 10KSB
File number 333-108818
Filing date 2007-04-02
Reporting date 2006-12-31
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Form type 8-K
File number 333-108818
Filing date 2007-01-04
Reporting date 2006-12-31
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Form type 4
Filing date 2007-01-04
Reporting date 2007-01-03
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Form type 4
Filing date 2007-01-04
Reporting date 2006-12-31
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Form type 4
Filing date 2007-01-04
Reporting date 2007-01-03
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Form type 4
Filing date 2007-01-04
Reporting date 2007-01-03
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Form type 4
Filing date 2007-01-04
Reporting date 2006-12-31
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Form type 4
Filing date 2007-01-04
Reporting date 2007-01-01
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Form type S-8
File number 333-139676
Filing date 2006-12-26
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Form type 4
Filing date 2006-12-18
Reporting date 2006-12-13
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Form type 4
Filing date 2006-12-18
Reporting date 2006-12-13
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Filing date 2006-12-18
Reporting date 2006-12-13
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Form type DEF 14A
File number 333-108818
Filing date 2006-11-24
Reporting date 2006-12-13
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File number 333-108818
Filing date 2006-11-15
Reporting date 2006-11-14
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File number 333-108818
Filing date 2006-11-14
Reporting date 2006-09-30
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File number 333-108818
Filing date 2006-11-01
Reporting date 2006-12-13
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File number 333-108818
Filing date 2006-08-15
Reporting date 2006-08-14
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File number 333-108818
Filing date 2006-08-14
Reporting date 2006-06-30
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File number 333-108818
Filing date 2006-05-15
Reporting 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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Form type 10KSB
File number 333-108818
Filing date 2006-03-31
Reporting date 2005-12-31
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Form type 4
Filing date 2006-03-23
Reporting date 2006-03-21
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Form type 4
Filing date 2006-03-23
Reporting date 2006-03-21
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Form type 8-K
File number 333-108818
Filing date 2005-11-15
Reporting date 2005-11-14
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Form type 10QSB
File number 333-108818
Filing date 2005-11-14
Reporting date 2005-09-30
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Form type 8-K
File number 333-108818
Filing date 2005-08-16
Reporting date 2005-08-15
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Form type 10QSB
File number 333-108818
Filing date 2005-08-15
Reporting date 2005-06-30
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Form type 4
Filing date 2005-06-24
Reporting date 2005-06-22
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Form type 4
Filing date 2005-06-24
Reporting date 2005-06-22
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Form type 4
Filing date 2005-06-24
Reporting date 2005-06-22
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Form type DEF 14A
File number 333-108818
Filing date 2005-05-24
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Filing date 2005-05-17
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Filing date 2005-05-16
Reporting date 2005-03-31
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File number 333-108818
Filing date 2005-05-04
Reporting date 2005-05-04
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Form type 4
Filing date 2005-04-05
Reporting date 2005-04-01
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Form type 4
Filing date 2005-04-05
Reporting date 2005-04-01
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Form type 8-K
File number 333-108818
Filing date 2005-04-01
Reporting date 2005-04-01
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Form type 10KSB
File number 333-108818
Filing date 2005-03-31
Reporting date 2004-12-31
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Form type 8-K
File number 333-108818
Filing date 2004-11-16
Reporting date 2004-11-16
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Form type 10QSB
File number 333-108818
Filing date 2004-11-15
Reporting date 2004-09-30
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Form type 4
Filing date 2004-10-13
Reporting date 2004-07-19
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Form type 8-K
File number 333-108818
Filing date 2004-09-10
Reporting date 2004-08-20
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Form type 10QSB
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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Filings since 2004-06-30

Form type 4
Filing date 2004-06-30
Reporting date 2004-05-11
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Filings since 2004-06-30

Form type 4
Filing date 2004-06-30
Reporting date 2004-05-11
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Filings since 2004-06-23

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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Filings since 2004-03-26

Form type 3
Filing date 2004-03-26
Reporting date 2004-02-26
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Filings since 2004-03-02

Form type 8-K
File number 333-108818
Filing date 2004-03-02
Reporting date 2004-03-02
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Filings since 2004-02-12

Form type 424B2
File number 333-108818
Filing date 2004-02-12
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Filings since 2004-02-12

Form type 424B2
File number 333-108818
Filing date 2004-02-12
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Filings since 2004-02-06

Form type S-4/A
File number 333-108818
Filing date 2004-02-06
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Filings since 2003-11-05

Form type S-4/A
File number 333-108818
Filing date 2003-11-05
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Filings since 2003-09-15

Form type S-4
File number 333-108818
Filing date 2003-09-15
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Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
Taylor, Thomas B. Director 200 N. Pacific Coast Hwy, Suite 1300 El Segundo, CA 90245
Gooley, Thomas A. Director 2301 Rosecrans Ave, Suite 5100 El Segundo, CA 90245
Neary, Joseph D. Director 655 W. Broadway, 12th Floor San Diego, CA 92101

President

Name Role Address
Antoniades, Adam N. President 2301 Rosecrans Ave, Suite 5100 El Segundo, CA 90245

Secretary

Name Role Address
Gok, Lisa Secretary 2301 Rosecrans Ave, Suite 5100 El Segundo, CA 90245

Treasurer

Name Role Address
Shores, Keith Treasurer 2301 Rosecrans Ave, Suite 5100 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 No data
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 2301 Rosecrans Ave, Suite 5100, El Segundo, CA 90245 No data
MERGER 2019-12-30 No data 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 No data
REGISTERED AGENT NAME CHANGED 2018-11-08 CORPORATION SERVICE COMPANY No data
AMENDMENT 2016-01-29 No data No data
AMENDED AND RESTATEDARTICLES 2015-01-15 No data No data
MERGER 2014-06-11 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000141361
AMENDMENT 2006-12-14 No data No data
AMENDED AND RESTATEDARTICLES/NAME CHANGE 2003-09-11 SUMMIT FINANCIAL SERVICES GROUP, INC. No data

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: 06 Jan 2025

Sources: Florida Department of State