| Entity Name: | SUMMIT GROUP PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUMMIT GROUP PROPERTIES, 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: | 16 Jan 1998 (27 years ago) |
| Date of dissolution: | 05 Sep 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 05 Sep 2012 (13 years ago) |
| Document Number: | P98000005088 |
| FEI/EIN Number |
650807034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| GUERRA ARMANDO J | President | 1390 SOUTH DIXIE HIGHWAY SUITE 1200, CORAL GABLES, FL, 33146 |
| GUERRA ARMANDO J | Treasurer | 1390 SOUTH DIXIE HIGHWAY SUITE 1200, CORAL GABLES, FL, 33146 |
| GUERRA ARMANDO J | Director | 1390 SOUTH DIXIE HIGHWAY SUITE 1200, CORAL GABLES, FL, 33146 |
| GUERRA MARIA C | Secretary | 1390 SOUTH DIXIE HIGHWAY SUITE 1200, CORAL GABLES, FL, 33146 |
| GUERRA MARIA C | Vice President | 1390 SOUTH DIXIE HIGHWAY SUITE 1200, CORAL GABLES, FL, 33146 |
| GUERRA MARIA C | Director | 1390 SOUTH DIXIE HIGHWAY SUITE 1200, CORAL GABLES, FL, 33146 |
| MACHADO JOSE L | Agent | 8500 S.W. 8TH STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-19 | 1390 SOUTH DIXIE HIGHWAY SUITE 1200, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2012-10-19 | 1390 SOUTH DIXIE HIGHWAY SUITE 1200, CORAL GABLES, FL 33146 | - |
| CONVERSION | 2012-09-05 | - | 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 | - |
| NAME CHANGE AMENDMENT | 2003-11-14 | SUMMIT GROUP PROPERTIES, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1998-02-10 | MACHADO, JOSE LESQ. | - |
| 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: 03 May 2025
Sources: Florida Department of State
