| Entity Name: | CUMBA CONVENIENCE STORE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUMBA CONVENIENCE STORE 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: |
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: | 21 Oct 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000145165 |
| FEI/EIN Number |
770649953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3250 HIGHWAY 98 NORTH, LAKELAND, FL, 33805, US |
| Mail Address: | 723 VIA DEL SOL DR., DAVENPORT, FL, 33837, US |
| ZIP code: | 33805 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUMBA RAFAEL E | President | 733 VIA DEL SOL DR., DAVENPORT, FL, 33837 |
| CUMBA RAFAEL E | Agent | 723 VIA DEL SOL DR, DAVENPORT, FL, 33837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-08 | 723 VIA DEL SOL DR, DAVENPORT, FL 33837 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-08 | 3250 HIGHWAY 98 NORTH, LAKELAND, FL 33805 | - |
| CHANGE OF MAILING ADDRESS | 2007-06-08 | 3250 HIGHWAY 98 NORTH, LAKELAND, FL 33805 | - |
| REGISTERED AGENT NAME CHANGED | 2007-06-08 | CUMBA, RAFAEL EMR. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000191426 | ACTIVE | 1000000131794 | POLK | 2009-07-21 | 2030-02-16 | $ 570.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-10-30 |
| ANNUAL REPORT | 2007-06-08 |
| ANNUAL REPORT | 2006-08-31 |
| ANNUAL REPORT | 2005-01-18 |
| Domestic Profit | 2004-10-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
