| Entity Name: | CUMBRE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 12 Jan 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | F11000000153 |
| FEI/EIN Number |
954019695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3333 CONCOURS SUITE 5100, ONTARIO, CA, 91764, XX |
| Mail Address: | 3333 CONCOURS SUITE 5100, ONTARIO, CA, 91764, XX |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| MEDINA RAYMOND R | Chairman | 3333 CONCOURS SUITE 5100, ONTARIO CA 91764 |
| MEDINA RAYMOND R | Vice Chairman | 3333 CONCOURS SUITE 5100, ONTARIO CA 91764 |
| SHOUP RAFAEL A | Director | 3333 CONCOURS SUITE 5100, ONTARIO CA 91764 |
| SHOUP RAFAEL A | Vice President | 3333 CONCOURS SUITE 5100, ONTARIO CA 91764 |
| SHOUP RAFAEL A | Treasurer | 3333 CONCOURS SUITE 5100, ONTARIO CA 91764 |
| SHARPSHAIR JEFFREY S | Director | 3333 CONCOURS SUITE 5100, ONTARIO CA 91764 |
| SHARPSHAIR JEFFREY S | Vice President | 3333 CONCOURS SUITE 5100, ONTARIO CA 91764 |
| HOLZMAN MICHAEL J | Director | 3333 CONCOURS SUITE 5100, ONTARIO CA 91764 |
| MEDINA RAYMOND R | President | 3333 CONCOURS SUITE 5100, ONTARIO CA 91764 |
| MEDINA RAYMOND R | Vice President | 3333 CONCOURS SUITE 5100, ONTARIO CA 91764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-15 | 3333 CONCOURS SUITE 5100, ONTARIO, CA 91764 XX | - |
| CHANGE OF MAILING ADDRESS | 2012-03-15 | 3333 CONCOURS SUITE 5100, ONTARIO, CA 91764 XX | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-15 |
| Foreign Profit | 2011-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
