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SUMMERS PRIVATE INVESTIGATIONS, INC. - Florida Company Profile

Company Details

Entity Name: SUMMERS PRIVATE INVESTIGATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUMMERS PRIVATE INVESTIGATIONS, 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: 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: 07 Apr 1997 (28 years ago)
Document Number: P97000031366
FEI/EIN Number 593437480

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

Address: 621 NW 53rd Street, Boca Raton, FL, 33487, US
Mail Address: P.O. Box 1464, Boca Raton, FL, 33429, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUMMERS JOHN H President 621 NW 53rd St, Boca Raton, FL, 33487
SUMMERS MELISSA Vice President 621 NW 53rd St, Boca Raton, FL, 33487
SUMMERS JOHN H Agent 621 NW 53rd St, Boca Raton, FL, 33487

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-23 621 NW 53rd Street, Suite 125, Boca Raton, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-23 621 NW 53rd St, Suite 125, Boca Raton, FL 33487 -
CHANGE OF MAILING ADDRESS 2020-01-28 621 NW 53rd Street, Suite 125, Boca Raton, FL 33487 -
REGISTERED AGENT NAME CHANGED 2004-03-17 SUMMERS, JOHN H -

Documents

Name Date
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6406507707 2020-05-01 0455 PPP 4809 NW 4TH AVE, BOCA RATON, FL, 33431-4724
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24861
Loan Approval Amount (current) 24861
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BOCA RATON, PALM BEACH, FL, 33431-4724
Project Congressional District FL-23
Number of Employees 2
NAICS code 561611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Veteran
Forgiveness Amount 25024.47
Forgiveness Paid Date 2020-12-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State