| Entity Name: | CUMEXCO DEVELOPMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUMEXCO DEVELOPMENT CORPORATION 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: | 25 Jul 1988 (37 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | M91678 |
| FEI/EIN Number |
592898915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3133 LAS OLAS DRIVE, DUNEDIN, FL, 34698 |
| Mail Address: | 3133 LAS OLAS DRIVE, DUNEDIN, FL, 34698 |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASCUAS, ERNESTO W. | President | 4131 LAGUAN STREET, CORAL GABLES, FL |
| BASCUAS, ERNESTO W. | Director | 4131 LAGUAN STREET, CORAL GABLES, FL |
| GARCIA, VIDAL, RAOUL | Agent | ONE ALHAMBRA -PLAZA, CORAL GABLES, FL, 33134 |
| GARCIA-SANCHEZ GIL | Vice President | 4131 LAGUNA ST., CORAL GABLES, FL |
| GARCIA-SANCHEZ GIL | Treasurer | 4131 LAGUNA ST., CORAL GABLES, FL |
| GARCIA-VIDAL RAOUL | Secretary | ONE ALHAMBRA PLAZA SUITE 1450, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-09-07 | GARCIA, VIDAL, RAOUL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-09-07 | ONE ALHAMBRA -PLAZA, SUITE 1450, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-07-03 | 3133 LAS OLAS DRIVE, DUNEDIN, FL 34698 | - |
| CHANGE OF MAILING ADDRESS | 1990-07-03 | 3133 LAS OLAS DRIVE, DUNEDIN, FL 34698 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
