| Entity Name: | THIRD SUMMIT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THIRD SUMMIT CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| Cimaglia Matthew | Chief Executive Officer | PO BOX 272362, BOCA RATON, FL, 33427 |
| KRAMER JENNIFER JESQUIRE | Agent | 4800 N. Federal Highway, BOCA RATON, FL, 33431 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3693188407 | 2021-02-05 | 0455 | PPP | 250 NW 4th Diagonal, Boca Raton, FL, 33432-3726 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
