| Entity Name: | CUMBERLAND SURETY INSURANCE COMPANY, 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 Apr 1993 (32 years ago) |
| Branch of: | CUMBERLAND SURETY INSURANCE COMPANY, INC., KENTUCKY (Company Number 0438929) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | F93000001807 |
| FEI/EIN Number |
611077454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 367 WEST SHORT STREET, LEXINGTON, KY, 40507-1203 |
| Mail Address: | 367 WEST SHORT STREET, LEXINGTON, KY, 40507-1203 |
| Place of Formation: | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| GREER PERRY L | Vice President | 1538 FERGUSON ROAD, PARIS, KY |
| PATTERSON WILLIAM S | Chairman | 407 COUNTRY LANE, FRANKFORT, KY |
| PATTERSON WILLIAM S | President | 407 COUNTRY LANE, FRANKFORT, KY |
| RADWAN NELSON A | Director | 535 WEST SECOND STREET, LEXINGTON, KY, 40508 |
| RADWAN NELSON A | Treasurer | 535 WEST SECOND STREET, LEXINGTON, KY, 40508 |
| BOONE HILARY J | Director | 1725 WALNUT HILL ROAD, LEXINGTON, KY, 40512 |
| ADAMS WILLIAM L | Vice President | 240 FARMBROOK CIRCLE, FRANKFORT, KY, 40601 |
| CHIEF FINANCIAL OFFICER | Agent | P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-07-21 |
| ANNUAL REPORT | 1998-05-28 |
| ANNUAL REPORT | 1997-08-19 |
| ANNUAL REPORT | 1996-06-18 |
| ANNUAL REPORT | 1995-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
