| Entity Name: | CUMMINS FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUMMINS FINANCIAL SERVICES, 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: | 17 Apr 2000 (25 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P00000040539 |
| FEI/EIN Number |
651004738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6378 CASABELLA LANE, BOCA RATON, FL, 33433, US |
| Mail Address: | 217 Piazza Del Verano St, LAS VEGAS, NV, 89138, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUMMINS Mitchell BMr | President | 6378 CASABELLA LANE, BOCA RATON, FL, 33433 |
| CUMMINS Mitchell BMr | Agent | 6378 CASABELLA LANE, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-14 | CUMMINS, Mitchell Brad, Mr | - |
| REINSTATEMENT | 2017-04-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-14 | 6378 CASABELLA LANE, BOCA RATON, FL 33433 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-21 | 6378 CASABELLA LANE, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-01-07 | 6378 CASABELLA LANE, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-04-14 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-02-21 |
| ANNUAL REPORT | 2009-04-05 |
| ANNUAL REPORT | 2008-04-03 |
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-03-22 |
| ANNUAL REPORT | 2005-01-27 |
| ANNUAL REPORT | 2004-03-15 |
| ANNUAL REPORT | 2003-02-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
