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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

CUMBERLAND ADVISORS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

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

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2 TAMIAMI TRAIL STE 303, ONE SARASOTA TOWER, SARASOTA, FL, 34236, US
Mail Address: PO BOX 1419, SARASOTA, FL, 34230, US
ZIP code: 34236
City: Sarasota
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOTOK DAVID R Chie 2 TAMIAMI TRAIL STE 303, SARASOTA, FL, 34236
MOUSSEAU JOHN R President 2 TAMIAMI TRAIL STE 303, SARASOTA, FL, 34236
MOUSSEAU JOHN R Chairman 2 TAMIAMI TRAIL STE 303, SARASOTA, FL, 34236
STREIT PHYLLIS A Secretary 2 TAMIAMI TRAIL STE 303, SARASOTA, FL, 34236
STREIT PHYLLIS A Treasurer 2 TAMIAMI TRAIL STE 303, SARASOTA, FL, 34236
EISENBEIS ROBERT Vice Chairman 2 TAMIAMI TRAIL STE 303, SARASOTA, FL, 34236
LOPEZ DAISY G Vice President 2 TAMIAMI TRAIL STE 303, SARASOTA, FL, 34236
MCALEER MATTHEW R President 2 TAMIAMI TRAIL STE 303, SARASOTA, FL, 34236
- Agent -

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

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:
2025-08-30
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
223564821
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:
Plan Year:
2019
Number Of Participants:
49
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

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 Jul 2025

Sources: Florida Department of State