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CUMBAA ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: CUMBAA ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUMBAA ENTERPRISES, 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: 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: 21 Dec 1987 (37 years ago)
Document Number: K08133
FEI/EIN Number 592868618

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19041 SR 20 WEST, BLOUNTSTOWN, FL, 32424
Mail Address: 19041 SR 20 WEST, BLOUNTSTOWN, FL, 32424
ZIP code: 32424
County: Calhoun
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAYLOR JANET C Vice President 15482 SR 20 W, Blountstown, FL, 32424
Strickland Maggie President 19041 SR 20 WEST, BLOUNTSTOWN, FL, 32424
Proper Gwen Director 19041 SR 20 WEST, BLOUNTSTOWN, FL
CUMBAA HARRY W Agent 19041 SR 20 West, BLOUNTSTOWN, FL, 32424

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-01-20 CUMBAA, HARRY W -
REGISTERED AGENT ADDRESS CHANGED 2017-04-13 19041 SR 20 West, BLOUNTSTOWN, FL 32424 -
CHANGE OF PRINCIPAL ADDRESS 2001-04-30 19041 SR 20 WEST, BLOUNTSTOWN, FL 32424 -
CHANGE OF MAILING ADDRESS 2001-04-30 19041 SR 20 WEST, BLOUNTSTOWN, FL 32424 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-04-13

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
338918535 0419700 2013-02-19 15639 SE COASTAL RD., BLOUNTSTOWN, FL, 32424
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 2013-02-19
Case Closed 2014-07-10

Related Activity

Type Inspection
Activity Nr 479838
Safety Yes
334798386 0419700 2012-06-21 15639 SE COASTAL RD, BLOUNTSTOWN, FL, 32424
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2012-06-21
Case Closed 2014-07-10

Related Activity

Type Complaint
Activity Nr 391970
Safety Yes
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100151 C
Issuance Date 2012-12-03
Abatement Due Date 2012-12-28
Current Penalty 600.0
Initial Penalty 1200.0
Final Order 2013-01-15
Nr Instances 2
Nr Exposed 4
Related Event Code (REC) Complaint
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.151(c): Where employees were exposed to injurious corrosive materials, suitable facilities for quick drenching or flushing of the eyes and body were not provided within the work area for immediate emergency use: a. On or about June 21, 2012, in the warehouse, employees who handle acid filled scrap batteries and petroleum products were not provided an eyewash station.
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100253 E05 III
Issuance Date 2012-12-03
Abatement Due Date 2012-12-28
Current Penalty 600.0
Initial Penalty 1600.0
Final Order 2013-01-15
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.253(e)(5)(iii): Hose connections did not comply with the Standard Hose Connection Specifications, 1957, Compressed Gas Association: a. On or about June 21, 2012, at the north side of the yard, in the torch cutting area, the gas hose lines from the oxygen and propane regulators used for the cutting torch were connected with worm gear clamps.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100253 B05 III I
Issuance Date 2012-12-03
Abatement Due Date 2012-12-28
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-01-15
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.253(b)(5)(iii)(I): Fuel-gas was used from cylinders through torches or other devices equipped with shutoff valves without reducing the pressure through a suitable regulator attached to the cylinder valve or manifold: a. On or about June 21, 2012, at the north side of the yard, in the torch cutting area, the pressure gages on the oxygen and propane pressure regulators used with the cutting torches were damaged.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100253 B02 II
Issuance Date 2012-12-03
Abatement Due Date 2012-12-13
Current Penalty 600.0
Initial Penalty 2400.0
Final Order 2013-01-15
Nr Instances 2
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.253(b)(2)(ii): Assigned storage spaces for cylinders was not located away from elevators, stairs, or gangways where cylinders could not be knocked over or damaged by passing or falling objects, or subject to tampering by unauthorized persons: a. On or about June 21, 2012, in the warehouse, oxygen cylinders were not protected from damage or being knocked over. b. On or about June, 2012, at the north side of the yard, in the torch cutting area, oxygen and propane cylinders were not protected from damage or being knocked over.
Citation ID 01004
Citaton Type Serious
Standard Cited 19100253 B04 III
Issuance Date 2012-12-03
Abatement Due Date 2012-12-13
Current Penalty 0.0
Initial Penalty 2000.0
Final Order 2013-01-15
Nr Instances 1
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.253(b)(4)(iii): Oxygen cylinders in storage were not separated from fuel-gas cylinders or combustible materials, a minimum distance of 20 feet: a. On or about June 21, 2012, outside the east end of the warehouse, the compressed gas bottle storage rack had oxygen cylinders stored immediately next to propane cylinders.
Citation ID 01005A
Citaton Type Serious
Standard Cited 19100303 B08 I
Issuance Date 2012-12-03
Abatement Due Date 2012-12-20
Current Penalty 600.0
Initial Penalty 2400.0
Final Order 2013-01-15
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.303(b)(8)(i): Electric equipment was not firmly secured to the surface on which it was mounted: a. On or about June 21, 2012, in the shop, the electrical receptacle was not mounted on the wall, exposing employees to an electrical hazard.
Citation ID 01005B
Citaton Type Serious
Standard Cited 19100305 A02 X
Issuance Date 2012-12-03
Abatement Due Date 2012-12-13
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-01-15
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(a)(2)(x): Flexible cords and cables were not protected from accidental damage, as might be caused, for example, by sharp corners, projections, and doorways or other pinch points: a. On or about June 21, 2012, at the west end of the shop area, temporary wiring from the breaker box to an electrical outlet was exposed to damage from scrap metal and debris, exposing employees to an electrical hazard.
Citation ID 01005C
Citaton Type Serious
Standard Cited 19100305 A02 XI
Issuance Date 2012-12-03
Abatement Due Date 2012-12-13
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-01-15
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(a)(2)(xi): Cable assemblies and flexible cords and cables were not supported in place at intervals that ensure that they will be protected from physical damage: a. On or about June 21, 2012, at the west end of the shop area, temporary wiring from the circuit breaker panel to an electrical outlet was not adequately supported to protect it from damage, exposing employees to an electrical hazard.
Citation ID 01006
Citaton Type Serious
Standard Cited 19100305 B02 I
Issuance Date 2012-12-03
Abatement Due Date 2012-12-13
Current Penalty 600.0
Initial Penalty 2800.0
Final Order 2013-01-15
Nr Instances 1
Nr Exposed 4
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(b)(2)(i): Pull boxes, junction boxes, and fittings were not provided with covers approved for the purpose: a. On or about June 21, 2012, at the west end of the warehouse, two circuit breaker boxes were missing dead-front covers, exposing employees to an electrical hazard. b. On or about June 21, 2012, at the west end of the warehouse, the electrical receptacle was missing a faceplate, exposing employees to an electrical hazard.
Citation ID 02001
Citaton Type Willful
Standard Cited 5A0001
Issuance Date 2012-12-03
Abatement Due Date 2012-12-28
Current Penalty 7000.0
Initial Penalty 14000.0
Final Order 2013-01-15
Nr Instances 1
Nr Exposed 5
Gravity 10
FTA Current Penalty 0.0
Citation text line OSH ACT of 1970 Section (5)(a)(1): Section 5(a)(1) of the Occupational Safety and Health Act of 1970: The employer did not furnish employment and a place of employment which were free from recognized hazards that were causing or likely to cause death or serious physical harm to employees in that employees were exposed to the hazard of being struck by falling steel pieces of the warehouse roof: a. On or about June 21, 2012, in the warehouse, the roof was not structurally secure in that there were loose hanging steel members and decking, exposing employees to the hazard of being struck by falling debris and materials. Feasible means of abatement include, but are not limited to the following: 1. Building demolition 2. Terminate use of warehouse by sealing off access
Citation ID 03001
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2012-12-03
Abatement Due Date 2013-01-22
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-01-15
Nr Instances 1
Nr Exposed 4
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: a. On or about June 21, 2012, the employer did not provide a Hazard Communication program, Safety Data Sheets, or training to employees who handled hazardous chemicals such as, but not limited to: 1. Propane, an explosive gas 2. Petroleum lubricants, an eye and skin irritant 3. Sulfuric acid, a corrosive chemical

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2346267303 2020-04-29 0491 PPP 19041 SR 20 W, BLOUNTSTOWN, FL, 32424
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35558.5
Loan Approval Amount (current) 35558.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address BLOUNTSTOWN, CALHOUN, FL, 32424-0001
Project Congressional District FL-02
Number of Employees 10
NAICS code 333999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 35955
Forgiveness Paid Date 2021-06-17

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2223549 Intrastate Non-Hazmat 2023-07-26 1 2022 2 1 Private(Property)
Legal Name CUMBAA ENTERPRISES INC
DBA Name -
Physical Address 19041 STATE ROAD 20 W, BLOUNTSTOWN, FL, 32424, US
Mailing Address 19041 STATE ROAD 20 W, BLOUNTSTOWN, FL, 32424, US
Phone (850) 674-8449
Fax -
E-mail JANETCUMBAATAYLOR@YAHOO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 2
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 2
Vehicle Maintenance BASIC Roadside Performance measure value 30
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 3048008294
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-12-12
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit WHGM
License plate of the main unit MIM54X
License state of the main unit FL
Vehicle Identification Number of the main unit 4V1WDBCF6KN618490
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit OTHR
License plate of the secondary unit 3894CI
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 7763
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 3048008293
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-12-12
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 3
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 3
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit MACK
License plate of the main unit 49BUAQ
License state of the main unit FL
Vehicle Identification Number of the main unit 1M2B192C7LM002371
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 10
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 10
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2023-12-12
Code of the violation 3965BHLOW
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 1
The description of a violation Hubs - oil and/or Grease Leaking from hub - outer wheel
The description of the violation group Wheels Studs Clamps Etc.
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-12-12
Code of the violation 39617C
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 1
The description of a violation Operating a CMV without proof of a periodic inspection
The description of the violation group Inspection Reports
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-12-12
Code of the violation 3939T
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 6
The time weight that is assigned to a violation 1
The description of a violation Inoperable tail lamp
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-12-12
Code of the violation 3939H
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 6
The time weight that is assigned to a violation 1
The description of a violation Inoperable head lamps
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-12-12
Code of the violation 3939BRKLAMP
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 6
The time weight that is assigned to a violation 1
The description of a violation Inoperative Brake Lamps
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-12-12
Code of the violation 39395F
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 1
The description of a violation Emergency Equipment - Stopped vehicle warning devices missing or improper
The description of the violation group Emergency Equipment
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-12-12
Code of the violation 39395B
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 1
The description of a violation Emergency Equipment - A power unit requiring fuses - missing a spare fuse for a required part or accessory (e.g. lamps required by 393.11 ABS lights or low air
The description of the violation group Emergency Equipment
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-12-12
Code of the violation 3939
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 1
The description of a violation Inoperable Required Lamp
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-12-12
Code of the violation 39378
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 1
The description of a violation Wipers - Inoperative / missing / damaged wipers
The description of the violation group Windshield/ Glass/ Markings
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-12-12
Code of the violation 3929A1
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 1
The description of a violation Failing to secure cargo as specified in 49 CFR 393.100 through 393.142
The description of the violation group General Securement
The unit a violation is cited against Vehicle main unit

Date of last update: 01 Apr 2025

Sources: Florida Department of State