| Entity Name: | CUMBERLAND USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUMBERLAND USA 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: | 09 Oct 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P07000111167 |
| FEI/EIN Number |
262025574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13506 SUMMERPORT VILLAGE PKWY., STE. 303, WINDERMERE, FL, 34786, US |
| Mail Address: | 13506 SUMMERPORT VILLAGE PKWY., STE. 303, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CUMBERLAND USA INC., NEW YORK | 3904688 | NEW YORK |
| Headquarter of | CUMBERLAND USA INC., CONNECTICUT | 0993754 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| CROOKER GLENN J | President | 13506 SUMMERPORT VILLAGE PKWY., STE. 303, WINDERMERE, FL, 34786 |
| CROOKER GLENN S | Treasurer | 13506 SUMMERPORT VILLAGE PKWY., STE. 303, WINDERMERE, FL, 34786 |
| CROOKER GLENN S | Secretary | 13506 SUMMERPORT VILLAGE PKWY., STE. 303, WINDERMERE, FL, 34786 |
| CROOKER GLENN S | Director | 13506 SUMMERPORT VILLAGE PKWY., STE. 303, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-19 | 13506 SUMMERPORT VILLAGE PKWY., STE. 303, WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-19 | 13506 SUMMERPORT VILLAGE PKWY., STE. 303, WINDERMERE, FL 34786 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-02-18 |
| ADDRESS CHANGE | 2011-01-19 |
| ANNUAL REPORT | 2010-02-04 |
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-07-11 |
| Domestic Profit | 2007-10-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
