| Entity Name: | SUMMERWAY INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUMMERWAY INVESTMENT 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: | 04 Nov 1998 (26 years ago) |
| Date of dissolution: | 15 Nov 2007 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Nov 2007 (17 years ago) |
| Document Number: | P98000093844 |
| FEI/EIN Number |
760589471
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10707 CLAY RD, HOUSTON, TX, 77041, US |
| Mail Address: | P.O. BOX 2863, HOUSTON, TX, 77252-2863 |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1119535 | 700 NW 107TH AVE., MIAMI, FL, 33172 | 700 NW 107TH AVE., MIAMI, FL, 33172 | 3055594000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | S-3/A |
| File number | 333-65244-62 |
| Filing date | 2001-10-09 |
| File | View File |
Filings since 2001-10-09
| Form type | S-4/A |
| File number | 333-65246-62 |
| Filing date | 2001-10-09 |
| File | View File |
Filings since 2001-09-28
| Form type | S-4/A |
| File number | 333-65246-62 |
| Filing date | 2001-09-28 |
| File | View File |
Filings since 2001-09-28
| Form type | S-3/A |
| File number | 333-65244-62 |
| Filing date | 2001-09-28 |
| File | View File |
Filings since 2001-08-30
| Form type | S-4/A |
| File number | 333-65246-62 |
| Filing date | 2001-08-30 |
| File | View File |
Filings since 2001-08-30
| Form type | S-3/A |
| File number | 333-65244-62 |
| Filing date | 2001-08-30 |
| File | View File |
Filings since 2001-07-17
| Form type | S-4 |
| File number | 333-65246-62 |
| Filing date | 2001-07-17 |
| File | View File |
Filings since 2001-07-17
| Form type | S-3 |
| File number | 333-65244-62 |
| Filing date | 2001-07-17 |
| File | View File |
Filings since 2000-08-29
| Form type | 424B3 |
| File number | 333-42586-B1 |
| Filing date | 2000-08-29 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| LANE STEVEN E | Vice President | 10707 CLAY RD, HOUSTON, TX, 77041 |
| BESSETTE DIANE | Director | 700 NW 107TH AVENUE, MIAMI, FL, 33172 |
| MILLER STUART A | President | 700 NW 107TH AVENUE, MIAMI, FL, 33172 |
| SUSTANA MARK | Secretary | 700 NW 107TH AVENUE, MIAMI, FL, 33172 |
| MARLIN CHRISTIAN | Vice President | 700 NW 107TH AVENUE, MIAMI, FL, 33172 |
| SUSTANA MARK E | Director | 700 NW 107TH AVENUE, MIAMI, FL, 33172 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-11-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-26 | 10707 CLAY RD, HOUSTON, TX 77041 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-11-15 |
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-04-20 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-01-23 |
| ANNUAL REPORT | 2001-02-16 |
| ANNUAL REPORT | 2000-04-27 |
| ANNUAL REPORT | 1999-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
