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  5. SUMMIT ELECTRONICS CORPORATION

SUMMIT ELECTRONICS CORPORATION

Company Details

Entity Name: SUMMIT ELECTRONICS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 01 Jun 1998 (27 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Feb 2000 (25 years ago)
Document Number: P98000050558
FEI/EIN Number 582395555
Mail Address: 4260 NW 1st Avenue, suite 50, BOCA RATON, FL, 33431, US
Address: 4260 NW 1st Ave, suite 50, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
1T8P0 Active Non-Manufacturer 2001-06-11 2024-08-14 2029-08-14 2025-08-12

Contact Information
POC L SCOTT E. ROSENSTEIN
Phone +1 561-226-8500
Fax +1 561-226-8523
Address 4260 NW 1ST AVE STE 50, BOCA RATON, FL, 33431 4264, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUMMIT ELECTRONICS CORP 401 K PROFIT SHARING TRUST 2016 582395555 2018-09-19 SUMMIT ELECTRONICS CORPORATION 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 425120
Plan sponsor’s address 4260 NW 1ST AVE STE 50, BOCA RATON, FL, 334314264

Signature of
Role Plan administrator
Date 2018-09-19
Name of individual signing LOUIS ROSENSTEIN
Valid signature Filed with authorized/valid electronic signature
SUMMIT ELECTRONICS CORP 401 K PROFIT SHARING PLAN TRUST 2015 582395555 2016-07-11 SUMMIT ELECTRONICS CORPORATION 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 425120
Sponsor’s telephone number 5612268500
Plan sponsor’s address 4260 NW 1ST AVE STE 50, BOCA RATON, FL, 334314264

Signature of
Role Plan administrator
Date 2016-07-11
Name of individual signing LOUIS SCOTT ROSENSTEIN
Valid signature Filed with authorized/valid electronic signature
SUMMIT ELECTRONICS CORP 401 K PROFIT SHARING PLAN TRUST 2014 582395555 2015-06-12 SUMMIT ELECTRONICS CORPORATION 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 425120
Sponsor’s telephone number 5612268500
Plan sponsor’s address 1060 HOLLAND DRIVE SUITE M, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2015-06-12
Name of individual signing LOUIS SCOTT ROSENSTEIN
Valid signature Filed with authorized/valid electronic signature
SUMMIT ELECTRONICS CORP 401 K PROFIT SHARING PLAN TRUST 2013 582395555 2014-09-08 SUMMIT ELECTRONICS CORPORATION 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 425120
Sponsor’s telephone number 5612268500
Plan sponsor’s address 1060 HOLLAND DRIVE SUITE M, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2014-09-08
Name of individual signing LOUIS ROSENSTEIN
Valid signature Filed with authorized/valid electronic signature
SUMMIT ELECTRONICS CORP 401 K PROFIT SHARING PLAN TRUST 2013 582395555 2014-07-03 SUMMIT ELECTRONICS CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 425120
Sponsor’s telephone number 5612268500
Plan sponsor’s address 1060 HOLLAND DRIVE SUITE M, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2014-07-03
Name of individual signing LOUIS S ROSENSTEIN
Valid signature Filed with authorized/valid electronic signature
SUMMIT ELECTRONICS CORP 401 K PROFIT SHARING PLAN TRUST 2012 582395555 2014-09-08 SUMMIT ELECTRONICS CORPORATION 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 425120
Sponsor’s telephone number 5612268500
Plan sponsor’s address 1060 HOLLAND DRIVE SUITE M, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2014-09-08
Name of individual signing SUMMIT ELECTRONICS CORPORATION
Valid signature Filed with authorized/valid electronic signature
SUMMIT ELECTRONICS CORP 401 K PROFIT SHARING PLAN TRUST 2012 582395555 2013-07-19 SUMMIT ELECTRONICS CORPORATION 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 425120
Sponsor’s telephone number 5612268500
Plan sponsor’s address 1060 HOLLAND DRIVE SUITE M, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2013-07-19
Name of individual signing SUMMIT ELECTRONICS CORPORATION
Valid signature Filed with authorized/valid electronic signature
SUMMIT ELECTRONICS CORP 401 K PROFIT SHARING PLAN TRUST 2010 582395555 2011-07-05 SUMMIT ELECTRONICS 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 423600
Sponsor’s telephone number 5612268500
Plan sponsor’s address 1060 HOLLAND DRIVE, SUITE M, BOCA RATON, FL, 33487

Plan administrator’s name and address
Administrator’s EIN 582395555
Plan administrator’s name SUMMIT ELECTRONICS
Plan administrator’s address 1060 HOLLAND DRIVE, SUITE M, BOCA RATON, FL, 33487
Administrator’s telephone number 5612268500

Signature of
Role Plan administrator
Date 2011-07-05
Name of individual signing SUMMIT ELECTRONICS
Valid signature Filed with authorized/valid electronic signature
SUMMIT ELECTRONICS CORP 2009 582395555 2010-06-30 SUMMIT ELECTRONICS 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 423690
Sponsor’s telephone number 5612268500
Plan sponsor’s address 1060 HOLLAND DRIVE, SUITE M, BOCA RATON, FL, 33487

Plan administrator’s name and address
Administrator’s EIN 582395555
Plan administrator’s name SUMMIT ELECTRONICS
Plan administrator’s address 1060 HOLLAND DRIVE, SUITE M, BOCA RATON, FL, 33487
Administrator’s telephone number 5612268500

Signature of
Role Plan administrator
Date 2010-06-30
Name of individual signing SUMMIT ELECTRONICS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ROSENSTEIN L. SCOTT Agent 4260 NW 1st Avenue, BOCA RATON, FL, 33431

Chief Financial Officer

Name Role Address
ROSENSTEIN RICHARD J Chief Financial Officer 4260 NW 1st Avenue, BOCA RATON, FL, 33431

President

Name Role Address
ROSENSTEIN L. SCOTT President 4260 NW 1st Avenue, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-02-14 4260 NW 1st Ave, suite 50, BOCA RATON, FL 33431 No data
CHANGE OF MAILING ADDRESS 2016-02-14 4260 NW 1st Ave, suite 50, BOCA RATON, FL 33431 No data
REGISTERED AGENT ADDRESS CHANGED 2016-02-14 4260 NW 1st Avenue, suite 50, BOCA RATON, FL 33431 No data
REINSTATEMENT 2000-02-17 No data No data
REGISTERED AGENT NAME CHANGED 2000-02-17 ROSENSTEIN, L. SCOTT No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-02-14

Related by officers

ROSENSTEIN RICHARD J

MOM'S CAMPUS INC.

Related by address

4260 NW 1st Avenue, suite 50, BOCA RATON, FL, 33431, US

BOCA SEMICONDUCTOR CORPORATION

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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