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CUMBERLAND ADVISORS, INC. - Florida Company Profile

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Company Details

Entity Name: CUMBERLAND ADVISORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 11 Apr 2018 (7 years ago)
Last Event: MERGER NAME CHANGE
Event Date Filed: 18 Apr 2018 (7 years ago)
Document Number: P18000033085
FEI/EIN Number 22-3564821
Address: One S. School Ave, SARASOTA, FL, 34237, US
Mail Address: One S. School Ave, SARASOTA, FL, 34237, US
ZIP code: 34237
City: Sarasota
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STREIT PHYLLIS A Secretary PO BOX 1419, SARASOTA, FL, 34230
STREIT PHYLLIS A Treasurer PO BOX 1419, SARASOTA, FL, 34230
MOUSSEAU JOHN R Chief Information Officer PO BOX 1419, SARASOTA, FL, 34230
MCALEER MATTHEW President PO BOX 1419, SARASOTA, FL, 34230
MCNIVEN MICHAEL Vice President PO BOX 1419, SARASOTA, FL, 34230
HEALY PATRICIA Vice President PO BOX 1419, SARASOTA, FL, 34230
Myers Mark R Director PO BOX 1419, SARASOTA, FL, 34230
- Agent -

Central Index Key

CIK number:
0001255435
Phone:
800-257-7013

Latest Filings

Form type:
13F-HR
File number:
028-11051
Filing date:
2025-05-09
File:
Form type:
13F-HR
File number:
028-11051
Filing date:
2025-01-08
File:
Form type:
13F-HR
File number:
028-11051
Filing date:
2024-10-16
File:
Form type:
N-PX
File number:
028-11051
Filing date:
2024-08-30
File:
Form type:
13F-HR
File number:
028-11051
Filing date:
2024-07-10
File:

Legal Entity Identifier

LEI Number:
254900YBNPU96P997C93

Registration Details:

Initial Registration Date:
2023-08-30
Next Renewal Date:
2026-08-30
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
223564821
Plan Year:
2024
Number Of Participants:
57
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
57
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
54
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
51
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
52
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-10-30 50 CENTRAL AVENUE,, 8TH FLOOR,, SARASOTA, FL 34236 -
MERGER 2018-04-18 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000181075
MERGER NAME CHANGE 2018-04-18 CUMBERLAND ADVISORS, INC. CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-01-25
Merger 2018-04-18
Domestic Profit 2018-04-11

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
691100.00
Total Face Value Of Loan:
691100.00

Paycheck Protection Program

Jobs Reported:
46
Initial Approval Amount:
$691,100
Date Approved:
2020-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$691,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Mid Penn Bank
Use of Proceeds:
Payroll: $691,100

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Date of last update: 02 Aug 2025

Sources: Florida Department of State