CUMBERLAND TRUST & INVESTMENT CO.

Company Details

Entity Name:	CUMBERLAND TRUST & INVESTMENT CO.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	27 May 2022 (3 years ago)
Document Number:	F22000003789
FEI/EIN Number	62-1821473
Address:	40 BURTON HILLS BLVD STE 300, NASHVILLE, TN 37215
Mail Address:	40 BURTON HILLS BLVD STE 300, NASHVILLE, TN 37215
Place of Formation:	TENNESSEE

Agent

Name	Role	Address
CALDWELL, CHASE	Agent	40 BURTON HILLS BLVD, STE 300, NASHVILL, FL 37215

Chairman

Name	Role	Address
PRESLEY, JOSEPH	Chairman	40 BURTON HILLS BLVD, STE 300, NASHVILLE, TN 37215

Director

Name	Role	Address
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

DRPR

Name	Role	Address
MENZIE, JENNIFER	DRPR	40 BURTON HILLS BLVD STE 300, NASHVILLE, TN 37215

Chief Financial Officer

Name	Role	Address
Scott, Kendrick	Chief Financial Officer	40 BURTON HILLS BLVD STE 300, NASHVILLE, TN 37215

Treasurer

Name	Role	Address
Scott, Kendrick	Treasurer	40 BURTON HILLS BLVD STE 300, NASHVILLE, TN 37215

CHIEF INFORMATION OFFICER

Name	Role	Address
ASHA, NIVISON	CHIEF INFORMATION OFFICER	40 BURTON HILLS BLVD STE 300, NASHVILLE, TN 37215

CHIEF COMPLIANCE OFFICER

Name	Role	Address
DANIEL, JERNIGAN	CHIEF COMPLIANCE OFFICER	40 BURTON HILLS BLVD STE 300, NASHVILLE, TN 37215

CHIEF STRATEGY OFFICER

Name	Role	Address
LORI, THOENY	CHIEF STRATEGY OFFICER	40 BURTON HILLS BLVD STE 300, NASHVILLE, TN 37215

CHIEF FIDUCIARY OFFICER

Name	Role	Address
CHRIS, BUCKLEY	CHIEF FIDUCIARY OFFICER	40 BURTON HILLS BLVD STE 300, NASHVILLE, TN 37215

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2024-02-23	40 BURTON HILLS BLVD, STE 300, NASHVILL, FL 37215	No data

Documents

Name	Date
ANNUAL REPORT	2024-02-23
ANNUAL REPORT	2023-07-11
Foreign Profit	2022-06-16

Date of last update: 11 Feb 2025

Sources: Florida Department of State