| Entity Name: | SUMMIT FINANCIAL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUMMIT FINANCIAL ENTERPRISES, 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: | 14 Sep 2007 (18 years ago) |
| Date of dissolution: | 30 Aug 2019 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Aug 2019 (6 years ago) |
| Document Number: | P07000102962 |
| FEI/EIN Number |
753256809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11 W 23rd St Suite A, PANAMA CITY, FL, 32405, US |
| Mail Address: | P. O. BOX 15428, PANAMA CITY, FL, 32406 |
| ZIP code: | 32405 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1433287 | 101 WEST 23RD STREET, PANAMA CITY, FL, 32405 | 101 WEST 23RD STREET, PANAMA CITY, FL, 32405 | 850-522-0188 | |||||||||||||||||||||||||
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| Form type | D/A |
| File number | 021-196381 |
| Filing date | 2013-07-09 |
| File | View File |
Filings since 2013-05-13
| Form type | D |
| File number | 021-196381 |
| Filing date | 2013-05-13 |
| File | View File |
Filings since 2008-04-21
| Form type | REGDEX |
| File number | 021-117379 |
| Filing date | 2008-04-21 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| COOLEY TOMMY M | Director | 712 MOORE CIRCLE, PANAMA CITY, FL, 32401 |
| COOK JAMES T | Director | 504 CHERRY ST., PANAMA CITY, FL, 32401 |
| DUNN NEAL P | Director | 340 BUNKERS COVE RD., PANAMA CITY, FL, 32401 |
| JONES NEIL C | Director | 2301 NORTH HARBOUR DR., PANAMA CITY, FL, 32444 |
| NEUBAUER THOMAS S | Director | 740 TYNDALL PARKWAY, PANAMA CITY, FL, 32404 |
| REISS CHRISTINE M | Director | 338 BUNKERS COVE RD., PANAMA CITY, FL, 32401 |
| STEIN ANDREW W | Agent | 11 W 23rd St Suite A, PANAMA CITY, FL, 32405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-08-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F06000005586. MERGER NUMBER 300000195863 |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-06 | 11 W 23rd St Suite A, PANAMA CITY, FL 32405 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-06 | 11 W 23rd St Suite A, PANAMA CITY, FL 32405 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-24 | 11 W 23rd St Suite A, PANAMA CITY, FL 32405 | - |
| AMENDMENT | 2008-03-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-20 | STEIN, ANDREW WCEO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-01-24 |
| ANNUAL REPORT | 2010-01-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
