| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SUMMIT HOLDING SOUTHEAST, INC., NEW YORK | 2100329 | NEW YORK |
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| 1027287 | 2310 A-Z PARK ROAD, LAKELAND, FL, 33801 | 2310 A-Z PARK ROAD, LAKELAND, FL, 33801 | 9416656060 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| 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 | - | - |
| 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
