| Entity Name: | SUMMIT GROUP PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 16 Jan 1998 (27 years ago) |
| Date of dissolution: | 05 Sep 2012 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 05 Sep 2012 (12 years ago) |
| Document Number: | P98000005088 |
| FEI/EIN Number | 65-0807034 |
| Address: | 1390 SOUTH DIXIE HIGHWAY SUITE 1200, CORAL GABLES, FL 33146 |
| Mail Address: | 1390 SOUTH DIXIE HIGHWAY SUITE 1200, CORAL GABLES, FL 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHADO, JOSE LESQ. | Agent | 8500 S.W. 8TH STREET, SUITE 238, MIAMI, FL 33144 |
| Name | Role | Address |
|---|---|---|
| GUERRA, ARMANDO J | President | 1390 SOUTH DIXIE HIGHWAY SUITE 1200, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| GUERRA, ARMANDO J | Treasurer | 1390 SOUTH DIXIE HIGHWAY SUITE 1200, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| GUERRA, ARMANDO J | Director | 1390 SOUTH DIXIE HIGHWAY SUITE 1200, CORAL GABLES, FL 33146 |
| GUERRA, MARIA C | Director | 1390 SOUTH DIXIE HIGHWAY SUITE 1200, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| GUERRA, MARIA C | Secretary | 1390 SOUTH DIXIE HIGHWAY SUITE 1200, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| GUERRA, MARIA C | Vice President | 1390 SOUTH DIXIE HIGHWAY SUITE 1200, CORAL GABLES, FL 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-19 | 1390 SOUTH DIXIE HIGHWAY SUITE 1200, CORAL GABLES, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2012-10-19 | 1390 SOUTH DIXIE HIGHWAY SUITE 1200, CORAL GABLES, FL 33146 | No data |
| CONVERSION | 2012-09-05 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000115000. CONVERSION NUMBER 100000125151 |
| REGISTERED AGENT ADDRESS CHANGED | 2003-12-24 | 8500 S.W. 8TH STREET, SUITE 238, MIAMI, FL 33144 | No data |
| NAME CHANGE AMENDMENT | 2003-11-14 | SUMMIT GROUP PROPERTIES, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 1998-02-10 | MACHADO, JOSE LESQ. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-01-14 |
| ADDRESS CHANGE | 2009-08-03 |
| ANNUAL REPORT | 2009-01-22 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-01-13 |
| ANNUAL REPORT | 2005-02-02 |
| ANNUAL REPORT | 2004-01-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
