| Entity Name: | CUMMINGS LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUMMINGS LOGISTICS, 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: | 11 Dec 2000 (24 years ago) |
| Document Number: | P00000113171 |
| FEI/EIN Number |
651070183
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2611 HAMMONDVILLE ROAD, POMPANO BEACH, FL, 33069 |
| Mail Address: | 2611 HAMMONDVILLE ROAD, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUMMINGS MATTHEW R | President | 2611 HAMMONDVILLE ROAD, POMPANO BEACH, FL, 33069 |
| CUMMINGS Matthew R | Secretary | 2611 HAMMONDVILLE ROAD, POMPANO BEACH, FL, 33069 |
| CUMMINGS Matthew R | Agent | 2611 HAMMONDVILLE ROAD, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-01-10 | CUMMINGS, Matthew R | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-03 | 2611 HAMMONDVILLE ROAD, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-03 | 2611 HAMMONDVILLE ROAD, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-03 | 2611 HAMMONDVILLE ROAD, POMPANO BEACH, FL 33069 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-26 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-01-23 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-07 |
| ANNUAL REPORT | 2015-01-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 307300426 | 0418800 | 2004-10-21 | 1800 SW 34TH STREET, FORT LAUDERDALE, FL, 33315 | |||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Type | Inspection |
| Activity Nr | 307300400 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L01 I |
| Issuance Date | 2004-11-02 |
| Abatement Due Date | 2004-11-05 |
| Current Penalty | 700.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
