| Entity Name: | THE CUMBERLAND VALLEY COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CUMBERLAND VALLEY COMPANIES, 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: |
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: | 09 Feb 1987 (38 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | J57974 |
| FEI/EIN Number |
592763749
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 315 HAMILTON AVE., LEHIGH, FL, 33936 |
| Mail Address: | 315 HAMILTON AVE., LEHIGH, FL, 33936 |
| ZIP code: | 33936 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COOK LAWRENCE W. | President | 315 HAMILTON AVE., LEHIGH, FL |
| COOK LAWRENCE W. | Secretary | 315 HAMILTON AVE., LEHIGH, FL |
| COOK LAWRENCE W. | Treasurer | 315 HAMILTON AVE., LEHIGH, FL |
| COOK LAWRENCE W. | Director | 315 HAMILTON AVE., LEHIGH, FL |
| COOK LAWRENCE WILSO | Agent | 315 HAMILTON AVE., LEHIGH, FL, 33936 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-02-23 | 315 HAMILTON AVE., LEHIGH, FL 33936 | - |
| CHANGE OF MAILING ADDRESS | 1993-02-23 | 315 HAMILTON AVE., LEHIGH, FL 33936 | - |
| REGISTERED AGENT NAME CHANGED | 1993-02-23 | COOK, LAWRENCE WILSO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-02-23 | 315 HAMILTON AVE., STE #3, LEHIGH, FL 33936 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
