SUMMA HEALTHCARE GROUP, INC. - Florida Company Profile
| Entity Name: | SUMMA HEALTHCARE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUMMA HEALTHCARE GROUP, INC. 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: |
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: | 11 Dec 1995 (29 years ago) |
| Date of dissolution: | 09 Oct 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Oct 1997 (28 years ago) |
| Document Number: | P95000093873 |
| FEI/EIN Number |
650630208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 75 VALENCIA AVENUE, SUITE 102, CORAL GABLES, FL, 33134, US |
| Mail Address: | PO BOX 140131, CORAL GABLES, FL, 33114-0131, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMELA LUIS E | Director | 75 VALENCIA AVENUE, CORAL GABLES, FL, 33134 |
| LAMELA LUIS E. | Agent | 75 VALENCIA AVENUE, SUITE 102, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-10-09 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS RAMSAY ACQUISITION CORP.. CORPORATE MERGER NUMBER 100000014701 |
| CHANGE OF PRINCIPAL ADDRESS | 1997-01-16 | 75 VALENCIA AVENUE, SUITE 102, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1997-01-16 | 75 VALENCIA AVENUE, SUITE 102, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1997-01-16 | LAMELA, LUIS E. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-01-16 | 75 VALENCIA AVENUE, SUITE 102, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| MERGER | 1997-10-09 |
| ANNUAL REPORT | 1997-01-16 |
| ANNUAL REPORT | 1996-06-28 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State