| Entity Name: | THIRD SUMMIT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 17 Jul 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Oct 2023 (a year ago) |
| Document Number: | P19000055970 |
| FEI/EIN Number | 84-2452810 |
| Address: | 4800 N. Federal Highway, BOCA RATON, FL, 33431, US |
| Mail Address: | PO BOX 272362, BOCA RATON, FL, 33427, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRAMER JENNIFER JESQUIRE | Agent | 4800 N. Federal Highway, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| Cimaglia Matthew | Chief Executive Officer | PO BOX 272362, BOCA RATON, FL, 33427 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-10-09 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2023-03-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-04 | 4800 N. Federal Highway, Suite E-100, BOCA RATON, FL 33431 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-04 | 4800 N. Federal Highway, Suite E-100, BOCA RATON, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-20 | 4800 N. Federal Highway, Suite E-100, BOCA RATON, FL 33431 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| Amendment | 2023-10-09 |
| Amended and Restated Articles | 2023-03-24 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-20 |
| Domestic Profit | 2019-07-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
