| Entity Name: | SUMMERSET SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 18 Jul 1989 (36 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | P25337 |
| FEI/EIN Number |
760226752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 445, MONTGOMERY, TX, 77356 |
| Mail Address: | P.O. BOX 445, MONTGOMERY, TX, 77356 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| TOOMEY, PATRICK | Vice President | 3729 TREASURE ISLAND, MONTGOMERY, TX |
| DELEON, GUADALUPE | President | 11718 ECHO SPRINGS LANE, HOUSTON, TX |
| DELEON, GUADALUPE | Director | 11718 ECHO SPRINGS LANE, HOUSTON, TX |
| TOOMEY, PATRICK | Director | 3729 TREASURE ISLAND, MONTGOMERY, TX |
| TOOMEY, CYNTHIA | Secretary | 3729 TREASURE ISLAND, MONTGOMERY, TX |
| TOOMEY, CYNTHIA | Treasurer | 3729 TREASURE ISLAND, MONTGOMERY, TX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-08-19 | P.O. BOX 445, MONTGOMERY, TX 77356 | - |
| CHANGE OF MAILING ADDRESS | 1991-08-19 | P.O. BOX 445, MONTGOMERY, TX 77356 | - |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 17666025 | 0420600 | 1990-03-26 | 3621 WINKLER ROAD EXTENSION, FT MYERS, FL, 33916 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 72925365 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260059 E01 |
| Issuance Date | 1990-07-17 |
| Abatement Due Date | 1990-08-20 |
| Current Penalty | 160.0 |
| Initial Penalty | 160.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 04 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260059 G01 |
| Issuance Date | 1990-07-17 |
| Abatement Due Date | 1990-08-20 |
| Current Penalty | 160.0 |
| Initial Penalty | 160.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 04 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260059 H |
| Issuance Date | 1990-07-17 |
| Abatement Due Date | 1990-08-20 |
| Current Penalty | 160.0 |
| Initial Penalty | 160.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 04 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1990-07-17 |
| Abatement Due Date | 1990-07-23 |
| Current Penalty | 40.0 |
| Initial Penalty | 40.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 04 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19260020 B01 |
| Issuance Date | 1990-07-17 |
| Abatement Due Date | 1990-08-20 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
