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SUMMIT FINANCIAL ENTERPRISES, INC. - Florida Company Profile

Company Details

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

Central Index Key

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

Filings since 2013-07-09

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
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Key Officers & Management

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

Events

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 -

Documents

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