SUMMIT FINANCIAL SERVICES GROUP, INC. - Florida Company Profile
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| Entity Name: | SUMMIT FINANCIAL SERVICES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 16 Jul 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2019 (6 years ago) |
| Document Number: | P03000078395 |
| FEI/EIN Number | 050577932 |
| 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 |
|---|---|---|
| - | 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 |
| 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 Jul 2025
Sources: Florida Department of State