| Entity Name: | CUMEX SPECIALIST INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUMEX SPECIALIST 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: | 27 Dec 2012 (12 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P12000104002 |
| FEI/EIN Number |
46-1745674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2771 12TH AVE NE, NAPLES, FL, 34120, US |
| Mail Address: | 2771 12TH AVE NE, NAPLES, FL, 34120, US |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA RENE | President | 2771 12TH AVE NE, NAPLES, FL, 34120 |
| PENA MARTHA | Vice President | 2771 12TH AVE NE, NAPLES, FL, 34120 |
| PENA RENE | Agent | 2771 12TH AVE NE, NAPLES, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 2771 12TH AVE NE, NAPLES, FL 34120 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 2771 12TH AVE NE, NAPLES, FL 34120 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 2771 12TH AVE NE, NAPLES, FL 34120 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
