| Entity Name: | SOUTH CUMBERLAND CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH CUMBERLAND CORP. 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 Aug 2002 (23 years ago) |
| Document Number: | P02000091030 |
| FEI/EIN Number |
200007242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18101 S. DIXIE HWY, MIAMI, FL, 33157, US |
| Mail Address: | 16165 S. DIXIE HWY, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARIFF JACQUELINE | Director | 16165 S. DIXIE HWY, MIAMI, FL, 33157 |
| HOFFMAN LARRY J | Director | 333 SE 2ND AVE, MIAMI, FL, 33131 |
| CHARIFF JONATHAN | Director | 16165 S. DIXIE HWY, MIAMI, FL, 33157 |
| VILLAMANAN MANUEL | Vice President | 16165 S. DIXIE HWY, MIAMI, FL, 33157 |
| Castillo Omar | Asst | 16165 S. DIXIE HWY, MIAMI, FL, 33157 |
| LUJAN RICARDO | Vice President | 16165 S. DIXIE HWY, MIAMI, FL, 33157 |
| Forehand John | Agent | 1089 W. Morse Blvd, Winter Park, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-22 | 1089 W. Morse Blvd, Suite D, Winter Park, FL 32789 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-19 | Forehand, John | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-30 | 18101 S. DIXIE HWY, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-30 | 18101 S. DIXIE HWY, MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
