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SUMMIA ASSOCIATES, INC - Florida Company Profile

Company Details

Entity Name: SUMMIA ASSOCIATES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUMMIA ASSOCIATES, 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: 06 Nov 2008 (16 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P08000099463
FEI/EIN Number 263674109

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5914 S DIXIE HIGHWAY, WEST PALM BEACH, FL, 33405, US
Mail Address: 5914 S DIXIE HIGHWAY, WEST PALM BEACH, FL, 33405, US
ZIP code: 33405
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAN WAJED A President 5914 S DIXIE HWY, WEST PALM BEACH, FL, 33405
MIA TANIA Vice President 5914 S DIXIE HIGHWAY, WEST PALM, FL, 33405
KHAN WAJED A Agent 5914 S DIXIE HIGHWAY, WEST PALM BEACH, FL, 33405

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08317900121 DIXIE FOOD & BEVERAGE EXPIRED 2008-11-10 2013-12-31 - 5914 S DIXIE HWY, WEST PALM BEACH, FL, 33405

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
AMENDMENT 2015-01-07 - -
CHANGE OF MAILING ADDRESS 2014-04-24 5914 S DIXIE HIGHWAY, WEST PALM BEACH, FL 33405 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-24 5914 S DIXIE HIGHWAY, WEST PALM BEACH, FL 33405 -
REINSTATEMENT 2011-04-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 2008-11-19 - -
AMENDMENT 2008-11-17 - -

Documents

Name Date
ANNUAL REPORT 2015-04-29
Amendment 2015-01-07
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-04-08
REINSTATEMENT 2011-04-29
ANNUAL REPORT 2009-06-22
Amendment 2008-11-19
Domestic Profit 2008-11-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State