Search icon

CUMBERLAND VALLEY INVESTMENTS, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: CUMBERLAND VALLEY INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 20 Mar 1984 (41 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P01286
FEI/EIN Number 251214091

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

Address: 1024 LAURICH DRIVE, CHAMBERSBURG, PA, 17202
Mail Address: 1024 LAURICH DRIVE, CHAMBERSBURG, PA, 17202
Place of Formation: PENNSYLVANIA

Key Officers & Management

Name Role Address
NICARRY PAMALEE L Secretary 1024 LAURICH DRIVE, CHAMBERSBURG, PA, 17202
NICARRY PAMALEE L Director 1024 LAURICH DRIVE, CHAMBERSBURG, PA, 17202
NICARRY, RAY L. PM 1024 LAURICH DR., CHAMBERSBURG, PA, 17202
MORRISON, FRED Agent 1000 W. MAIN STREET, LEESBURG, FL, 34749

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08247900315 LEISURE MEADOWS MOBILE HOME SALES EXPIRED 2008-09-03 2013-12-31 - 1920-110 MARION COUNTY ROAD, WEIRSDALE, FL, 32195

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2012-01-24 1000 W. MAIN STREET, LEESBURG, FL 34749 -
CHANGE OF PRINCIPAL ADDRESS 2008-02-20 1024 LAURICH DRIVE, CHAMBERSBURG, PA 17202 -
CHANGE OF MAILING ADDRESS 2008-02-20 1024 LAURICH DRIVE, CHAMBERSBURG, PA 17202 -
REGISTERED AGENT NAME CHANGED 1987-09-18 MORRISON, FRED -

Documents

Name Date
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-03-28
ANNUAL REPORT 2012-01-24
ANNUAL REPORT 2011-03-17
ANNUAL REPORT 2010-03-02
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-02-20
ANNUAL REPORT 2007-04-13

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State