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THIRD SUMMIT CORPORATION - Florida Company Profile

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Company Details

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 (2 years 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
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cimaglia Matthew Chief Executive Officer PO BOX 272362, BOCA RATON, FL, 33427
KRAMER JENNIFER JESQUIRE Agent 4800 N. Federal Highway, BOCA RATON, FL, 33431

Central Index Key

CIK number:
0001973561
Phone:
(561) 251-2294

Latest Filings

Form type:
D
File number:
021-478967
Filing date:
2023-04-14
File:

Events

Event Type Filed Date Value Description
AMENDMENT 2023-10-09 - -
AMENDED AND RESTATEDARTICLES 2023-03-24 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-04 4800 N. Federal Highway, Suite E-100, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-04 4800 N. Federal Highway, Suite E-100, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2020-01-20 4800 N. Federal Highway, Suite E-100, BOCA RATON, FL 33431 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
71023.00
Total Face Value Of Loan:
71023.00

Trademarks

Serial Number:
90979106
Mark:
ALTEON
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2020-06-14
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
ALTEON

Goods And Services

For:
Platform as a service (PaaS) featuring software for enabling creative professionals, artists, producers, editors, and publishers to collaborate on projects in the fields of digital media production, marketing and advertising; software as a service (SaaS) featuring software for enabling creative prof...
First Use:
2020-04-22
International Classes:
042 - Primary Class
Class Status:
ACTIVE
Serial Number:
90000724
Mark:
ALTEON
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2020-06-14
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
ALTEON

Goods And Services

For:
Providing temporary use of online non-downloadable software for arranging, procuring, and scheduling digital media production, marketing, and advertising projects; Providing temporary use of online non-downloadable software for project budgeting, project evaluation, project record keeping, project p...
International Classes:
042 - Primary Class
Class Status:
ACTIVE
Serial Number:
90000726
Mark:
PLENEY
Status:
A fifth request for extension of time to file a Statement of Use has been granted.
Mark Type:
Service Mark
Application Filing Date:
2020-06-14
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
PLENEY

Goods And Services

For:
Payment and funds verification services; credit card payment processing services; merchant services, namely payment transaction processing services; financial transaction services, namely, providing secure commercial transactions and payment options; electronic funds transfer services; financial inf...
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
90000722
Mark:
ALTEON
Status:
A fifth request for extension of time to file a Statement of Use has been granted.
Mark Type:
Service Mark
Application Filing Date:
2020-06-14
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
ALTEON

Goods And Services

For:
Payment and funds verification services; credit card payment processing services; merchant services, namely payment transaction processing services; financial transaction services, namely, providing secure commercial transactions and payment options; electronic funds transfer services; financial inf...
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
90000719
Mark:
THIRD SUMMIT
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2020-06-14
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
THIRD SUMMIT

Goods And Services

For:
Holding company services, namely, provision of investment capital, financial reporting, and financial advising to subsidiaries and affiliated companies; Venture capital financing; Capital investment
First Use:
2019-11-20
International Classes:
036 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$71,023
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$71,023
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$71,433.36
Servicing Lender:
Transportation Alliance Bank, Inc. d/b/a TAB Bank
Use of Proceeds:
Payroll: $71,019

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Date of last update: 01 Aug 2025

Sources: Florida Department of State