SUMMIT BROADBAND INC. - Florida Company Profile
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| Entity Name: | SUMMIT BROADBAND INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 09 Apr 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Oct 2020 (5 years ago) |
| Document Number: | P09000032045 |
| FEI/EIN Number | 264656527 |
| Address: | 4558 35TH STREET, ORLANDO, FL, 32811, US |
| Mail Address: | 4558 35TH STREET, ORLANDO, FL, 32811, US |
| ZIP code: | 32811 |
| City: | Orlando |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rankin Mark | Chief Financial Officer | 4558 35TH STREET, ORLANDO, FL, 32811 |
| Nayar Raghav | Vice President | 4558 35TH STREET, ORLANDO, FL, 32811 |
| COVARD RANDALL | Vice President | 4558 S.W. 35TH STREET, ORLANDO, FL, 32811 |
| Van Wagenen Kurt | Chief Executive Officer | 4558 35TH STREET, ORLANDO, FL, 32811 |
| Hoffmann Ernest | Vice President | 4558 35TH STREET, ORLANDO, FL, 32811 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000166094 | SUMMIT BROADBAND | ACTIVE | 2021-12-14 | 2026-12-31 | - | 4558 35TH STREET, ORLANDO, FL, 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-10-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-02 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-02 | C T CORPORATION SYSTEM | - |
| RESTATED ARTICLES | 2020-01-22 | - | - |
| MERGER | 2014-02-06 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000138189 |
| CHANGE OF MAILING ADDRESS | 2014-01-14 | 4558 35TH STREET, ORLANDO, FL 32811 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-14 | 4558 35TH STREET, ORLANDO, FL 32811 | - |
| MERGER | 2013-11-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000136173 |
| AMENDMENT | 2012-03-01 | - | - |
| AMENDED AND RESTATEDARTICLES | 2011-09-16 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-23 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-21 |
| Amendment | 2020-10-16 |
| Reg. Agent Change | 2020-07-02 |
| ANNUAL REPORT | 2020-04-29 |
| Restated Articles | 2020-01-22 |
| ANNUAL REPORT | 2019-04-08 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State