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SUMMIT HOLDING SOUTHEAST, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: SUMMIT HOLDING SOUTHEAST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUMMIT HOLDING SOUTHEAST, 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: 13 Nov 1996 (28 years ago)
Date of dissolution: 28 Dec 2020 (4 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Dec 2020 (4 years ago)
Document Number: P96000092901
FEI/EIN Number 593409855

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2310 COMMERCE POINT DRIVE, LAKELAND, FL, 33801, US
Mail Address: 2310 COMMERCE POINT DRIVE, LAKELAND, FL, 33801, US
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SUMMIT HOLDING SOUTHEAST, INC., NEW YORK 2100329 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
1027287 2310 A-Z PARK ROAD, LAKELAND, FL, 33801 2310 A-Z PARK ROAD, LAKELAND, FL, 33801 9416656060

Filings since 1998-09-30

Form type 15-12G
File number 000-21933
Filing date 1998-09-30

Filings since 1998-08-27

Form type DEFM14A
File number 000-21933
Filing date 1998-08-27

Filings since 1998-08-18

Form type PRER14A
File number 000-21933
Filing date 1998-08-18

Filings since 1998-08-14

Form type 10-Q
File number 000-21933
Filing date 1998-08-14
Reporting date 1998-06-30

Filings since 1998-07-30

Form type SC 13D/A
File number 005-51033
Filing date 1998-07-30

Filings since 1998-07-15

Form type PREM14A
File number 000-21933
Filing date 1998-07-15

Filings since 1998-07-10

Form type 8-K
File number 000-21933
Filing date 1998-07-10
Reporting date 1998-06-29

Filings since 1998-07-08

Form type SC 13D
File number 005-51033
Filing date 1998-07-08

Filings since 1998-07-07

Form type SC 13D/A
File number 005-51033
Filing date 1998-07-07

Filings since 1998-06-24

Form type 11-K
File number 000-21933
Filing date 1998-06-24
Reporting date 1997-12-31

Filings since 1998-05-13

Form type 10-Q
File number 000-21933
Filing date 1998-05-13
Reporting date 1998-03-31

Filings since 1998-04-27

Form type DEF 14A
File number 000-21933
Filing date 1998-04-27
Reporting date 1998-05-27

Filings since 1998-03-30

Form type 10-K405
File number 000-21933
Filing date 1998-03-30
Reporting date 1997-12-31

Filings since 1998-02-11

Form type SC 13G
File number 005-51033
Filing date 1998-02-11

Filings since 1998-01-06

Form type SC 13D/A
File number 005-51033
Filing date 1998-01-06

Filings since 1997-11-13

Form type 10-Q
File number 000-21933
Filing date 1997-11-13
Reporting date 1997-09-30

Filings since 1997-09-29

Form type S-8
File number 333-36649
Filing date 1997-09-29

Filings since 1997-09-29

Form type 11-K
File number 000-21933
Filing date 1997-09-29
Reporting date 1996-12-31

Filings since 1997-09-15

Form type DEF 14A
File number 000-21933
Filing date 1997-09-15
Reporting date 1997-10-15

Filings since 1997-08-27

Form type 8-K
File number 000-21933
Filing date 1997-08-27
Reporting date 1997-08-20

Filings since 1997-08-14

Form type 10-Q
File number 000-21933
Filing date 1997-08-14
Reporting date 1997-06-30

Filings since 1997-07-22

Form type S-8
File number 333-31781
Filing date 1997-07-22

Filings since 1997-06-27

Form type 10-K405
File number 000-21933
Filing date 1997-06-27
Reporting date 1997-03-31

Filings since 1997-06-23

Form type 8-K
File number 000-21933
Filing date 1997-06-23
Reporting date 1997-05-21

Filings since 1997-06-06

Form type SC 13D/A
File number 005-51033
Filing date 1997-06-06

Filings since 1997-06-02

Form type SC 13D/A
File number 005-51033
Filing date 1997-06-02

Filings since 1997-06-02

Form type SC 13D/A
File number 005-51033
Filing date 1997-06-02

Filings since 1997-06-02

Form type SC 13D
File number 005-51033
Filing date 1997-06-02

Filings since 1997-06-02

Form type SC 13D
File number 005-51033
Filing date 1997-06-02

Filings since 1997-06-02

Form type SC 13D
File number 005-51033
Filing date 1997-06-02

Filings since 1997-05-22

Form type 424B4
File number 333-16499
Filing date 1997-05-22

Filings since 1997-05-12

Form type POS AM
File number 333-16499
Filing date 1997-05-12

Filings since 1997-04-24

Form type 8-A12G
File number 000-21933
Filing date 1997-04-24

Filings since 1997-04-15

Form type S-1/A
File number 333-16499
Filing date 1997-04-15

Filings since 1997-04-04

Form type S-1/A
File number 333-16499
Filing date 1997-04-04

Filings since 1997-03-13

Form type S-1/A
File number 333-16499
Filing date 1997-03-13

Filings since 1997-03-10

Form type RW
File number 000-21933
Filing date 1997-03-10

Filings since 1997-03-10

Form type RW
File number 000-21933
Filing date 1997-03-10

Filings since 1997-02-21

Form type S-1/A
File number 333-16499
Filing date 1997-02-21

Filings since 1997-01-27

Form type S-1/A
File number 333-16499
Filing date 1997-01-27

Filings since 1997-01-08

Form type S-1/A
File number 333-16499
Filing date 1997-01-08

Filings since 1997-01-08

Form type 8-A12G
File number 000-21933
Filing date 1997-01-08

Filings since 1996-12-09

Form type S-1/A
File number 333-16499
Filing date 1996-12-09

Filings since 1996-11-20

Form type S-1
File number 333-16499
Filing date 1996-11-20

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
SIPE CAROL P Director 2310 COMMERCE POINT DR., LAKELAND, FL, 33801
Brichler Ronald J Director 301 E. Fourth Street, Cincinnati, OH, 45202
Gruber Gary J Director 301 E. Fourth Street, Cincinnati, OH, 45202
Sullivan Michael E Director 301 E. Fourth Street, Cincinnati, OH, 45202
Witzgall David J Director 301 E. Fourth Street, Cincinnati, OH, 45202
Conway David P Vice President 2310 Commerce Point Drive, Lakeland, FL, 33801

Events

Event Type Filed Date Value Description
MERGER 2020-12-28 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS GREAT AMERICAN HOLDING, INC.. MERGER NUMBER 900000208799
CHANGE OF MAILING ADDRESS 2014-04-29 2310 COMMERCE POINT DRIVE, LAKELAND, FL 33801 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-29 2310 COMMERCE POINT DRIVE, LAKELAND, FL 33801 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-11 C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2014-04-11 C T CORPORATION SYSTEM -
REINSTATEMENT 2005-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
MERGER 1998-09-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000019771
AMENDMENT 1997-05-08 - -

Documents

Name Date
Merger 2020-12-28
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-02-24
ANNUAL REPORT 2014-04-29
Reg. Agent Change 2014-04-11
ANNUAL REPORT 2013-04-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State