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SUMMIT CONSTRUCTION OF S.W. FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: SUMMIT CONSTRUCTION OF S.W. FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUMMIT CONSTRUCTION OF S.W. FLORIDA, 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: 12 Mar 2009 (16 years ago)
Date of dissolution: 20 May 2011 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 May 2011 (14 years ago)
Document Number: P09000023187
FEI/EIN Number 800372435

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

Address: 326 NE 3RD AVE., SUITE # 4, CAPE CORAL, FL, 33909
Mail Address: 326 NE 3RD AVE., SUITE # 4, CAPE CORAL, FL, 33909
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ LUIS Director 1922 SE 7TH STREET, CAPE CORAL, FL, 33990
FERNANDEZ LUIS President 1922 SE 7TH STREET, CAPE CORAL, FL, 33990
ROSARIO DAVID Director 625 SW 8TH TERRACE, CAPE CORAL, FL, 33991
ROSARIO DAVID Vice President 625 SW 8TH TERRACE, CAPE CORAL, FL, 33991
MIRABLE JOHN J Secretary 132 SW 28TH TER, CAPE CORAL, FL, 33914
ROSARIO DAVID Agent 625 SW 8TH TERRACE, CAPE CORAL, FL, 33991

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-05-20 - -
CHANGE OF PRINCIPAL ADDRESS 2010-01-21 326 NE 3RD AVE., SUITE # 4, CAPE CORAL, FL 33909 -
CHANGE OF MAILING ADDRESS 2010-01-21 326 NE 3RD AVE., SUITE # 4, CAPE CORAL, FL 33909 -
AMENDMENT 2009-06-02 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000622293 ACTIVE 1000000347826 LEE 2012-08-31 2032-09-26 $ 377.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
Voluntary Dissolution 2011-05-20
ANNUAL REPORT 2010-02-10
ANNUAL REPORT 2010-01-21
Amendment 2009-06-02
Domestic Profit 2009-03-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State