| Entity Name: | SUMMIT CAPITAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Jacobs Steven C | Vice President | 595 S Federal Hwy, Boca Raton, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| Leeds Marshall T | President | 595 S Federal Hwy, Boca Raton, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| Leeds Marshall T | Director | 595 S Federal Hwy, Boca Raton, FL, 33432 |
| ANTONIADES ADAM C | Director | 655 WEST BROADWAY, SAN DIEGO, CA, 92101 |
| Name | Role | Address |
|---|---|---|
| SHELSON MARK | Treasurer | 400 1ST ST SOUTH, ST CLOUD, MN, 56301 |
| Name | Role | Address |
|---|---|---|
| OLSON GREG | Asst | 200 N PACIFIC COAST HWT, EL SEGUNDO, CA, 90245 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-12-30 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P03000078395. MERGER NUMBER 100000199701 |
| REGISTERED AGENT NAME CHANGED | 2018-11-08 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-08 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-05 | 595 S Federal Hwy, Suite 500, Boca Raton, FL 33432 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-05 | 595 S Federal Hwy, Suite 500, Boca Raton, FL 33432 | No data |
| 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 Feb 2025
Sources: Florida Department of State
