| Entity Name: | CUMBEY AND FAIR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUMBEY AND FAIR, INC. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Dec 1975 (49 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Oct 2019 (5 years ago) |
| Document Number: | 493691 |
| FEI/EIN Number |
591636137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2463 ENTERPRISE RD, CLEARWATER, FL, 33763, US |
| Mail Address: | 2463 ENTERPRISE RD, CLEARWATER, FL, 33763, US |
| ZIP code: | 33763 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOURNE TIMOTHY E | President | 207 27th Avenue N, St. Petersburg, FL, 33704 |
| FABRIZIO MATTHEW J | Vice President | 12984 Estates Terr N, Seminole, FL, 33776 |
| MCCORMACK PATRICK M | Vice President | 12704 Burmah Ct., Odessa, FL, 33556 |
| QUINN MARK A | Vice President | 2509 CHAPEL WAY, TAMPA, FL, 33618 |
| PELHAM DAVID M | Vice President | 2193 Santa Paula Dr, Dunedin, FL, 34698 |
| KLOTZ GARETH E | Vice President | 12006 Trevino Pl, Tampa, FL, 33624 |
| BOURNE TIMOTHY E | Agent | 2463 ENTERPRISE RD, CLEARWATER, FL, 33763 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-10-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-27 | BOURNE, TIMOTHY E | - |
| AMENDMENT | 2012-05-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-03 | 2463 ENTERPRISE RD, CLEARWATER, FL 33763 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-01-23 | 2463 ENTERPRISE RD, CLEARWATER, FL 33763 | - |
| CHANGE OF MAILING ADDRESS | 1998-01-23 | 2463 ENTERPRISE RD, CLEARWATER, FL 33763 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-18 |
| Amendment | 2019-10-22 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-03-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8031148410 | 2021-02-12 | 0455 | PPS | 2463 Enterprise Rd, Clearwater, FL, 33763-1702 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
