| Entity Name: | SUMMIT CAPITAL HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUMMIT CAPITAL HOLDINGS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Dec 2007 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Nov 2010 (14 years ago) |
| Document Number: | P07000129349 |
| FEI/EIN Number |
39-2067452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4502 35TH ST, STE 200, ORLANDO, FL, 32811 |
| Mail Address: | 4502 35TH ST, STE 200, ORLANDO, FL, 32811 |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARREN KENNETH L | President | 4502 35TH ST, STE 200, ORLANDO, FL, 32811 |
| WARREN KENNETH L | Treasurer | 4502 35TH ST, STE 200, ORLANDO, FL, 32811 |
| DARBY PETER M | Vice President | 15538 Lake Burnett Shore Ct, Winter Garden, FL, 34787 |
| WARREN KENNETH L | Agent | 4502 35TH ST, ORLANDO, FL, 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2010-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-19 | 4502 35TH ST, STE 200, ORLANDO, FL 32811 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-29 | 4502 35TH ST, STE 200, ORLANDO, FL 32811 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-29 | 4502 35TH ST, STE 200, ORLANDO, FL 32811 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-06 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-01-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
