| Entity Name: | CUMBERLAND TRUST & INVESTMENT CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 27 May 2022 (3 years ago) |
| Document Number: | F22000003789 |
| FEI/EIN Number |
621821473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 BURTON HILLS BLVD STE 300, NASHVILLE, TN, 37215, US |
| Mail Address: | 40 BURTON HILLS BLVD STE 300, NASHVILLE, TN, 37215, US |
| Place of Formation: | TENNESSEE |
| Name | Role | Address |
|---|---|---|
| PRESLEY JOSEPH | Chairman | 40 BURTON HILLS BLVD, STE 300, NASHVILLE, TN, 37215 |
| CLEMENTS IV CHARLES R | Director | 40 BURTON HILLS BLVD STE 300, NASHVILLE, TN, 37215 |
| DIAMOND MICHELLE | Director | 40 BURTON HILLS BLVD STE 300, NASHVILLE, TN, 37215 |
| MENZIE JENNIFER | DRPR | 40 BURTON HILLS BLVD STE 300, NASHVILLE, TN, 37215 |
| Scott Kendrick | Chief Financial Officer | 40 BURTON HILLS BLVD STE 300, NASHVILLE, TN, 37215 |
| ASHA NIVISON | CHIE | 40 BURTON HILLS BLVD STE 300, NASHVILLE, TN, 37215 |
| CALDWELL CHASE | Agent | 40 BURTON HILLS BLVD, NASHVILL, FL, 37215 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-23 | 40 BURTON HILLS BLVD, STE 300, NASHVILL, FL 37215 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-07-11 |
| Foreign Profit | 2022-06-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
