| Entity Name: | CUMEX SPECIALIST INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 27 Dec 2012 (12 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P12000104002 |
| FEI/EIN Number | 46-1745674 |
| Address: | 2771 12TH AVE NE, NAPLES, FL 34120 |
| Mail Address: | 2771 12TH AVE NE, NAPLES, FL 34120 |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA, RENE | Agent | 2771 12TH AVE NE, NAPLES, FL 34120 |
| Name | Role | Address |
|---|---|---|
| PENA, RENE | President | 2771 12TH AVE NE, NAPLES, FL 34120 |
| Name | Role | Address |
|---|---|---|
| PENA, MARTHA | Vice President | 2771 12TH AVE NE, NAPLES, FL 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 2771 12TH AVE NE, NAPLES, FL 34120 | No data |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 2771 12TH AVE NE, NAPLES, FL 34120 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 2771 12TH AVE NE, NAPLES, FL 34120 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000594725 | ACTIVE | 11-2021-CA-001590 | 20TH JUDICIAL, COLLIER COUNTY | 2021-10-18 | 2026-11-18 | $76,064.85 | DE LAGE LANDEN FINANCIAL SERVICES, INC., 1111 OLD ENGLISH SCHOOL ROAD, WAYNE, PA 19087 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-05-01 |
| Domestic Profit | 2012-12-27 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
