| Entity Name: | SUMMIT CAPITAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUMMIT CAPITAL 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: |
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: | 03 May 2007 (18 years ago) |
| Date of dissolution: | 30 Dec 2019 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2019 (5 years ago) |
| Document Number: | P07000054033 |
| FEI/EIN Number |
46-5263015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 595 S Federal Hwy, Suite 500, Boca Raton, FL, 33432, US |
| Mail Address: | 595 S Federal Hwy, Suite 500, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Jacobs Steven C | Vice President | 595 S Federal Hwy, Boca Raton, FL, 33432 |
| Leeds Marshall T | President | 595 S Federal Hwy, Boca Raton, FL, 33432 |
| Leeds Marshall T | Director | 595 S Federal Hwy, Boca Raton, FL, 33432 |
| SHELSON MARK | Treasurer | 400 1ST ST SOUTH, ST CLOUD, MN, 56301 |
| OLSON GREG | Asst | 200 N PACIFIC COAST HWT, EL SEGUNDO, CA, 90245 |
| ANTONIADES ADAM C | Director | 655 WEST BROADWAY, SAN DIEGO, CA, 92101 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-12-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P03000078395. 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-05 | 595 S Federal Hwy, Suite 500, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-05 | 595 S Federal Hwy, Suite 500, Boca Raton, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-24 |
| Reg. Agent Change | 2018-11-08 |
| ANNUAL REPORT | 2018-04-05 |
| Reg. Agent Change | 2018-01-16 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
