Summerlin Financial, Inc. is a Stock Corporation located in Lake Havasu City, AZ. Established on January 16, 2018, this corporation is officially registered under the document number 4099535 with the California Secretary of State. It currently holds an active status.
The primary and mailing address of the corporation is 349 Lake Havasu Ave S, Ste 106, Lake Havasu City, AZ 86403, which serves as the corporation's central base for business operations and communication.
To maintain legal compliance, the corporation has appointed Lawrence Zabaneh as its official registered agent, located at 555 Corporate Drive Suite 250, Ladera Ranch, CA 92694.
Active
Updated 3/24/2025 8:40:14 AM
Summerlin Financial, Inc.
Filing information
Company Name
Summerlin Financial, Inc.
Entity type
Stock Corporation
Governing Agency
California Secretary of State
Document Number
4099535
Date Filed
January 16, 2018
Company Age
7 years 3 months
State
AZ
Status
Active
Formed In
Arizona
Statement of Info Due Date
01/31/2026
Standing
Secretary of State
Good
Franchise Tax Board
Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
The data on Summerlin Financial, Inc. was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 3/24/2025.
Contact details
Principal Address
349 Lake Havasu Ave S, Ste 106
Lake Havasu City, AZ 86403
Lake Havasu City, AZ 86403
Mailing Address
349 Lake Havasu Ave S, Ste 106
Lake Havasu City, AZ 86403
Lake Havasu City, AZ 86403
Agent
Individual
Lawrence Zabaneh
555 Corporate Drive Suite 250
Ladera Ranch, CA 92694
Lawrence Zabaneh
555 Corporate Drive Suite 250
Ladera Ranch, CA 92694
Events
Event Type
Filed Date
Effective Date
Description
Event Type
Statement of Information
Filed Date
12/3/2024
Effective Date
Description
Principal Address 1
From: 349 Lake Havasu Ave S Ste 106
To: 349 Lake Havasu Ave S
Principal Address 2
From:
To: Ste 106
Annual Report Due Date
From: 1/31/2025 12:00:00 Am
To: 1/31/2026 12:00:00 Am
Event Type
Statement of Information
Filed Date
1/22/2024
Effective Date
Description
Annual Report Due Date
From: 1/31/2024 12:00:00 Am
To: 1/31/2025 12:00:00 Am
Event Type
System Amendment - SI Delinquency for the year of 0
Filed Date
6/29/2021
Effective Date
Description
Event Type
System Amendment - Penalty Certification - SI
Filed Date
8/28/2018
Effective Date
Description
Legacy Comment
From: Sos Certification
To:
Event Type
System Amendment - SI Delinquency for the year of 0
Filed Date
5/31/2018
Effective Date
Description
More...
Document Images
Statement of Information
12/3/2024
Statement of Information
1/22/2024
Initial Filing
1/16/2018
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