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SUMMIT FINANCIAL ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: SUMMIT FINANCIAL ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
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
City: Panama City
County: Bay
Place of Formation: FLORIDA

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
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
JONES NEIL C Director 2301 NORTH HARBOUR DR., PANAMA CITY, FL, 32444

Central Index Key

CIK number:
0001433287
Phone:
850-522-0188

Latest Filings

Form type:
D/A
File number:
021-196381
Filing date:
2013-07-09
File:
Form type:
D
File number:
021-196381
Filing date:
2013-05-13
File:
Form type:
REGDEX
File number:
021-117379
Filing date:
2008-04-21
File:

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

Trademarks

Serial Number:
77755296
Mark:
SEE YOU AT THE TOP
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2009-06-09
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SEE YOU AT THE TOP

Goods And Services

For:
Banking; Banking and financing services; Banking consultation; Banking services; Electronic banking via a global computer network; Home banking; Investment banking services; Mortgage banking; On-line banking services; Savings bank services; Savings banks
First Use:
2009-06-01
International Classes:
036 - Primary Class
Class Status:
Active

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Date of last update: 01 Jul 2025

Sources: Florida Department of State