SUMMIT LENDING CORP. - Florida Company Profile
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| Entity Name: | SUMMIT LENDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUMMIT LENDING CORP. 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: | 11 Aug 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P98000069978 |
| FEI/EIN Number |
650858450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 7904 AZTEC COURT, LAKE WORTH, FL, 33463 |
| REYES HECTOR E | Director | 7904 AZTEC COURT, LAKE WORTH, FL, 33463 |
| FUENTES SEBASTIAN E | Vice President | 8851 WILES ROAD # 304-9, CORAL SPRINGS, FL, 33067 |
| REYES HECTOR E | Agent | 7904 AZTEC COURT, LAKE WORTH, FL, 33463 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09105900324 | SUMMIT SETTLEMENTS CORP | EXPIRED | 2009-04-15 | 2014-12-31 | - | 123 NW 13TH STREET, SUITE 223, BOCA RATON, FL, 33432 |
| G09075900500 | THE FINANCIAL CARE GROUP, LLC | EXPIRED | 2009-03-16 | 2014-12-31 | - | 4861 N. DIXIE HIGHWAY STE. 5, FORT LAUDERDALE, FL, 33334 |
| G09049900380 | SUMMIT PROCESSING CORP | EXPIRED | 2009-02-18 | 2014-12-31 | - | 123 NW 13TH STREET, SUITE 223, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-20 | 123 NW 13TH ST, 223, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-20 | 123 NW 13TH ST, 223, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-29 | 7904 AZTEC COURT, LAKE WORTH, FL 33463 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-29 | REYES, HECTOR E | - |
| CANCEL ADM DISS/REV | 2004-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| NAME CHANGE AMENDMENT | 2001-05-29 | SUMMIT LENDING CORP. | - |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State