| Entity Name: | SUMMIT LENDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Aug 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P98000069978 |
| FEI/EIN Number | 650858450 |
| Address: | 123 NW 13TH ST, 223, BOCA RATON, FL, 33432 |
| Mail Address: | 123 NW 13TH ST, 223, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES HECTOR E | Agent | 7904 AZTEC COURT, LAKE WORTH, FL, 33463 |
| Name | Role | Address |
|---|---|---|
| REYES HECTOR E | President | 7904 AZTEC COURT, LAKE WORTH, FL, 33463 |
| Name | Role | Address |
|---|---|---|
| REYES HECTOR E | Director | 7904 AZTEC COURT, LAKE WORTH, FL, 33463 |
| Name | Role | Address |
|---|---|---|
| FUENTES SEBASTIAN E | Vice President | 8851 WILES ROAD # 304-9, CORAL SPRINGS, FL, 33067 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09105900324 | SUMMIT SETTLEMENTS CORP | EXPIRED | 2009-04-15 | 2014-12-31 | No data | 123 NW 13TH STREET, SUITE 223, BOCA RATON, FL, 33432 |
| G09075900500 | THE FINANCIAL CARE GROUP, LLC | EXPIRED | 2009-03-16 | 2014-12-31 | No data | 4861 N. DIXIE HIGHWAY STE. 5, FORT LAUDERDALE, FL, 33334 |
| G09049900380 | SUMMIT PROCESSING CORP | EXPIRED | 2009-02-18 | 2014-12-31 | No data | 123 NW 13TH STREET, SUITE 223, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-20 | 123 NW 13TH ST, 223, BOCA RATON, FL 33432 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-20 | 123 NW 13TH ST, 223, BOCA RATON, FL 33432 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-29 | 7904 AZTEC COURT, LAKE WORTH, FL 33463 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-01-29 | REYES, HECTOR E | No data |
| CANCEL ADM DISS/REV | 2004-10-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| NAME CHANGE AMENDMENT | 2001-05-29 | SUMMIT LENDING CORP. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001064572 | LAPSED | 1000000189508 | PALM BEACH | 2010-10-07 | 2020-11-19 | $ 1,051.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2010-03-15 |
| ANNUAL REPORT | 2009-02-10 |
| ANNUAL REPORT | 2009-01-29 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-07-14 |
| REINSTATEMENT | 2004-10-19 |
| ANNUAL REPORT | 2003-04-22 |
| ANNUAL REPORT | 2002-04-05 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
