| 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 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 0001255435 | 2 N. TAMIAMI TR, SUITE 303, SARASOTA, FL, 34236 | 2 N. TAMIAMI TR, SUITE 303, SARASOTA, FL, 34236 | 800-257-7013 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2025-01-08 |
| Reporting date | 2024-12-31 |
| File | View File |
Filings since 2024-10-16
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2024-10-16 |
| Reporting date | 2024-09-30 |
| File | View File |
Filings since 2024-08-30
| Form type | N-PX |
| File number | 028-11051 |
| Filing date | 2024-08-30 |
| Reporting date | 2024-06-30 |
| File | View File |
Filings since 2024-07-10
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2024-07-10 |
| Reporting date | 2024-06-30 |
| File | View File |
Filings since 2024-04-15
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2024-04-15 |
| Reporting date | 2024-03-31 |
| File | View File |
Filings since 2024-01-29
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2024-01-29 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-10-23
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2023-10-23 |
| Reporting date | 2023-09-30 |
| File | View File |
Filings since 2023-07-24
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2023-07-24 |
| Reporting date | 2023-06-30 |
| File | View File |
Filings since 2023-04-28
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2023-04-28 |
| Reporting date | 2023-03-31 |
| File | View File |
Filings since 2023-01-30
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2023-01-30 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-10-24
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2022-10-24 |
| Reporting date | 2022-09-30 |
| File | View File |
Filings since 2022-07-20
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2022-07-20 |
| Reporting date | 2022-06-30 |
| File | View File |
Filings since 2022-04-19
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2022-04-19 |
| Reporting date | 2022-03-31 |
| File | View File |
Filings since 2022-01-27
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2022-01-27 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-10-26
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2021-10-26 |
| Reporting date | 2021-09-30 |
| File | View File |
Filings since 2021-07-12
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2021-07-12 |
| Reporting date | 2021-06-30 |
| File | View File |
Filings since 2021-04-20
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2021-04-20 |
| Reporting date | 2021-03-31 |
| File | View File |
Filings since 2021-04-19
| Form type | MA-W |
| File number | 867-00121 |
| Filing date | 2021-04-19 |
| File | View File |
Filings since 2021-04-19
| Form type | MA-I/A |
| File number | 868-01094 |
| Filing date | 2021-04-19 |
| File | View File |
Filings since 2021-04-19
| Form type | MA-I/A |
| File number | 868-01094 |
| Filing date | 2021-04-19 |
| File | View File |
Filings since 2021-01-20
| Form type | MA-A |
| File number | 867-00121 |
| Filing date | 2021-01-20 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2021-01-20
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2021-01-20 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-07-20
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2020-07-20 |
| Reporting date | 2020-06-30 |
| File | View File |
Filings since 2020-04-27
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2020-04-27 |
| Reporting date | 2020-03-31 |
| File | View File |
Filings since 2020-01-31
| Form type | MA/A |
| File number | 867-00121 |
| Filing date | 2020-01-31 |
| File | View File |
Filings since 2020-01-22
| Form type | MA-A |
| File number | 867-00121 |
| Filing date | 2020-01-22 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2020-01-16
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2020-01-16 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-10-11
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2019-10-11 |
| Reporting date | 2019-09-30 |
| File | View File |
Filings since 2019-07-11
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2019-07-11 |
| Reporting date | 2019-06-30 |
| File | View File |
Filings since 2019-05-03
| Form type | MA/A |
| File number | 867-00121 |
| Filing date | 2019-05-03 |
| File | View File |
Filings since 2019-04-02
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2019-04-02 |
| Reporting date | 2019-03-31 |
| File | View File |
Filings since 2019-01-08
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2019-01-08 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2019-01-07
| Form type | MA-A |
| File number | 867-00121 |
| Filing date | 2019-01-07 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-10-04
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2018-10-04 |
| Reporting date | 2018-09-30 |
| File | View File |
Filings since 2018-07-10
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2018-07-10 |
| Reporting date | 2018-06-30 |
| File | View File |
Filings since 2018-06-18
| Form type | MA/A |
| File number | 867-00121 |
| Filing date | 2018-06-18 |
| File | View File |
Filings since 2018-04-23
| Form type | MA/A |
| File number | 867-00121 |
| Filing date | 2018-04-23 |
| File | View File |
Filings since 2018-04-16
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2018-04-16 |
| Reporting date | 2018-03-31 |
| File | View File |
Filings since 2018-01-10
| Form type | MA-A |
| File number | 867-00121 |
| Filing date | 2018-01-10 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2018-01-09
| Form type | MA-A |
| File number | 867-00121 |
| Filing date | 2018-01-09 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2018-01-09
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2018-01-09 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-11-27
| Form type | MA-I/A |
| File number | 868-01094 |
| Filing date | 2017-11-27 |
| File | View File |
Filings since 2017-10-10
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2017-10-10 |
| Reporting date | 2017-09-30 |
| File | View File |
Filings since 2017-09-14
| Form type | MA-I/A |
| File number | 868-01094 |
| Filing date | 2017-09-14 |
| File | View File |
Filings since 2017-09-14
| Form type | MA-I/A |
| File number | 868-01094 |
| Filing date | 2017-09-14 |
| File | View File |
Filings since 2017-09-14
| Form type | MA-I/A |
| File number | 868-01094 |
| Filing date | 2017-09-14 |
| File | View File |
Filings since 2017-09-14
| Form type | MA-I/A |
| File number | 868-01094 |
| Filing date | 2017-09-14 |
| File | View File |
Filings since 2017-07-10
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2017-07-10 |
| Reporting date | 2017-06-30 |
| File | View File |
Filings since 2017-04-04
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2017-04-04 |
| Reporting date | 2017-03-31 |
| File | View File |
Filings since 2017-01-11
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2017-01-11 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-10-19
| Form type | 13F-HR/A |
| File number | 028-11051 |
| Filing date | 2016-10-19 |
| Reporting date | 2016-09-30 |
| File | View File |
Filings since 2016-10-18
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2016-10-18 |
| Reporting date | 2016-09-30 |
| File | View File |
Filings since 2016-07-13
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2016-07-13 |
| Reporting date | 2016-06-30 |
| File | View File |
Filings since 2016-05-26
| Form type | MA-I/A |
| File number | 868-01094 |
| Filing date | 2016-05-26 |
| File | View File |
Filings since 2016-04-11
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2016-04-11 |
| Reporting date | 2016-03-31 |
| File | View File |
Filings since 2016-02-17
| Form type | MA-A |
| File number | 867-00121 |
| Filing date | 2016-02-17 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2016-01-28
| Form type | MA-I/A |
| File number | 868-01094 |
| Filing date | 2016-01-28 |
| File | View File |
Filings since 2016-01-20
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2016-01-20 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-11-12
| Form type | MA-I |
| File number | 868-01094 |
| Filing date | 2015-11-12 |
| File | View File |
Filings since 2015-11-10
| Form type | MA-I |
| File number | 868-01094 |
| Filing date | 2015-11-10 |
| File | View File |
Filings since 2015-11-10
| Form type | MA-I |
| File number | 868-01094 |
| Filing date | 2015-11-10 |
| File | View File |
Filings since 2015-10-27
| Form type | MA-I |
| File number | 868-01094 |
| Filing date | 2015-10-27 |
| File | View File |
Filings since 2015-10-08
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2015-10-08 |
| Reporting date | 2015-09-30 |
| File | View File |
Filings since 2015-10-05
| Form type | MA-I |
| File number | 868-01094 |
| Filing date | 2015-10-05 |
| File | View File |
Filings since 2015-07-13
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2015-07-13 |
| Reporting date | 2015-06-30 |
| File | View File |
Filings since 2015-04-23
| Form type | MA-I |
| File number | 868-01094 |
| Filing date | 2015-04-23 |
| File | View File |
Filings since 2015-04-10
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2015-04-10 |
| Reporting date | 2015-03-31 |
| File | View File |
Filings since 2015-01-09
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2015-01-09 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-10-06
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2014-10-06 |
| Reporting date | 2014-09-30 |
| File | View File |
Filings since 2014-07-17
| Form type | MA-I |
| File number | 868-01094 |
| Filing date | 2014-07-17 |
| File | View File |
Filings since 2014-07-17
| Form type | MA-I |
| File number | 868-01094 |
| Filing date | 2014-07-17 |
| File | View File |
Filings since 2014-07-10
| Form type | MA |
| File number | 867-00121 |
| Filing date | 2014-07-10 |
| File | View File |
Filings since 2014-07-10
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2014-07-10 |
| Reporting date | 2014-06-30 |
| File | View File |
Filings since 2014-04-21
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2014-04-21 |
| Reporting date | 2014-03-31 |
| File | View File |
Filings since 2014-01-22
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2014-01-22 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-10-21
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2013-10-21 |
| Reporting date | 2013-09-30 |
| File | View File |
Filings since 2013-07-25
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2013-07-25 |
| Reporting date | 2013-06-30 |
| File | View File |
Filings since 2013-04-24
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2013-04-24 |
| Reporting date | 2013-03-31 |
| File | View File |
Filings since 2013-01-25
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2013-01-25 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-10-26
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2012-10-26 |
| Reporting date | 2012-09-30 |
| File | View File |
Filings since 2012-07-26
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2012-07-26 |
| Reporting date | 2012-06-30 |
| File | View File |
Filings since 2012-04-30
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2012-04-30 |
| Reporting date | 2012-03-31 |
| File | View File |
Filings since 2012-01-25
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2012-01-25 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-12-19
| Form type | 13F-HR/A |
| File number | 028-11051 |
| Filing date | 2011-12-19 |
| Reporting date | 2011-03-31 |
| File | View File |
Filings since 2011-11-23
| Form type | 13F-HR/A |
| File number | 028-11051 |
| Filing date | 2011-11-23 |
| Reporting date | 2011-06-30 |
| File | View File |
Filings since 2011-10-19
| Form type | 13F-HR/A |
| File number | 028-11051 |
| Filing date | 2011-10-19 |
| Reporting date | 2011-09-30 |
| File | View File |
Filings since 2011-10-14
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2011-10-14 |
| Reporting date | 2011-09-30 |
| File | View File |
Filings since 2011-07-22
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2011-07-22 |
| Reporting date | 2011-06-30 |
| File | View File |
Filings since 2011-05-26
| Form type | 13F-HR/A |
| File number | 028-11051 |
| Filing date | 2011-05-26 |
| Reporting date | 2010-12-30 |
| File | View File |
Filings since 2011-05-25
| Form type | 13F-HR/A |
| File number | 028-11051 |
| Filing date | 2011-05-25 |
| Reporting date | 2011-03-31 |
| File | View File |
Filings since 2011-04-18
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2011-04-18 |
| Reporting date | 2011-03-31 |
| File | View File |
Filings since 2011-02-02
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2011-02-02 |
| Reporting date | 2010-12-30 |
| File | View File |
Filings since 2010-10-14
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2010-10-14 |
| Reporting date | 2010-09-30 |
| File | View File |
Filings since 2010-07-28
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2010-07-28 |
| Reporting date | 2010-06-30 |
| File | View File |
Filings since 2010-05-21
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2010-05-21 |
| Reporting date | 2010-03-31 |
| File | View File |
Filings since 2010-02-05
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2010-02-05 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-10-26
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2009-10-26 |
| Reporting date | 2009-09-30 |
| File | View File |
Filings since 2009-08-04
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2009-08-04 |
| Reporting date | 2009-06-30 |
| File | View File |
Filings since 2009-04-24
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2009-04-24 |
| Reporting date | 2009-03-31 |
| File | View File |
Filings since 2009-01-28
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2009-01-28 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-10-27
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2008-10-27 |
| Reporting date | 2008-09-30 |
| File | View File |
Filings since 2008-07-24
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2008-07-24 |
| Reporting date | 2008-06-30 |
| File | View File |
Filings since 2008-05-01
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2008-05-01 |
| Reporting date | 2008-03-31 |
| File | View File |
Filings since 2008-01-15
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2008-01-15 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-11-27
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2007-11-27 |
| Reporting date | 2007-09-30 |
| File | View File |
Filings since 2007-07-30
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2007-07-30 |
| Reporting date | 2007-06-30 |
| File | View File |
Filings since 2007-04-30
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2007-04-30 |
| Reporting date | 2007-03-31 |
| File | View File |
Filings since 2007-01-26
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2007-01-26 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-10-27
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2006-10-27 |
| Reporting date | 2006-09-30 |
| File | View File |
Filings since 2006-07-31
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2006-07-31 |
| Reporting date | 2006-06-30 |
| File | View File |
Filings since 2006-05-04
| Form type | 13F-HR/A |
| File number | 028-11051 |
| Filing date | 2006-05-04 |
| Reporting date | 2006-03-31 |
| File | View File |
Filings since 2006-05-01
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2006-05-01 |
| Reporting date | 2006-03-31 |
| File | View File |
Filings since 2006-02-03
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2006-02-03 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-10-11
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2005-10-11 |
| Reporting date | 2005-09-30 |
| File | View File |
Filings since 2005-07-11
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2005-07-11 |
| Reporting date | 2005-06-30 |
| File | View File |
Filings since 2005-04-08
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2005-04-08 |
| Reporting date | 2005-03-31 |
| File | View File |
Filings since 2005-02-04
| Form type | 13F-HR |
| File number | 028-11051 |
| Filing date | 2005-02-04 |
| Reporting date | 2004-12-31 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900YBNPU96P997C93 | P18000033085 | US-FL | GENERAL | ACTIVE | 2018-04-11 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O CROSS STREET CORPORATE SERVICES, LLC, 50 CENTRAL AVENUE, 8TH FLOOR, SARASOTA, US-FL, US, 34236 |
| Headquarters | 2 TAMIAMI TRAIL STE 303, ONE SARASOTA TOWER, SARASOTA, US-FL, US, 34236 |
Registration details
| Registration Date | 2023-08-30 |
| Last Update | 2024-08-02 |
| Status | ISSUED |
| Next Renewal | 2025-08-30 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P18000033085 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CUMBERLAND ADVISORS 401(K) PLAN | 2023 | 223564821 | 2024-07-17 | CUMBERLAND ADVISORS, INC. | 57 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-17 |
| Name of individual signing | PHYLLIS STREIT |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-07-17 |
| Name of individual signing | PHYLLIS STREIT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 8002577013 |
| Plan sponsor’s address | ONE SARASOTA TOWER, 2 N. TAMIAMI TRAIL , STE. 303, SARASOTA, FL, 34236 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-27 |
| Name of individual signing | PHYLLIS STREIT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 8002577013 |
| Plan sponsor’s address | ONE SARASOTA TOWER 2 N., TAMIAMI TRAIL , STE. 303, SARASOTA, FL, 34230 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-28 |
| Name of individual signing | PHYLLIS STREIT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 8002577013 |
| Plan sponsor’s address | ONE SARASOTA TOWER 2 N., TAMIAMI TRAIL, STE. 303, SARASOTA, FL, 34230 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-13 |
| Name of individual signing | PHYLLIS STREIT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 8002577013 |
| Plan sponsor’s address | ONE SARASOTA TOWER 2 N., TAMIAMI TRAIL, STE. 303, SARASOTA, FL, 34230 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-02 |
| Name of individual signing | PHYLLIS STREIT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 8002577013 |
| Plan sponsor’s address | 2 N. TAMIAMI TRAIL, STE. 303, SARASOTA, FL, 34236 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-18 |
| Name of individual signing | PHYLLIS STREIT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 8002577013 |
| Plan sponsor’s address | ONE SARASOTA TOWER, 2 N. TAMIAMI TRAIL , STE. 303, SARASOTA, FL, 34230 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-05 |
| Name of individual signing | PHYLLIS STREIT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 8002577013 |
| Plan sponsor’s address | ONE SARASOTA TOWER, 2 N. TAMIAMI TRAIL, SUITE 303, SARASOTA, FL, 34236 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-09 |
| Name of individual signing | PHYLLIS STREIT |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-10-09 |
| Name of individual signing | PHYLLIS STREIT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 8002577013 |
| Plan sponsor’s address | ONE SARASOTA TOWER, 2 N. TAMIAMI TRAIL, SUITE 303, SARASOTA, FL, 34236 |
Signature of
| Role | Plan administrator |
| Date | 2016-09-27 |
| Name of individual signing | PHYLLIS STREIT |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-09-27 |
| Name of individual signing | PHYLLIS STREIT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 8002577013 |
| Plan sponsor’s address | ONE SARASOTA TOWER, 2 N. TAMIAMI TRAIL, SUITE 303, SARASOTA, FL, 34236 |
Signature of
| Role | Plan administrator |
| Date | 2015-08-31 |
| Name of individual signing | PHYLLIS STREIT |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-08-31 |
| Name of individual signing | PHYLLIS STREIT |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| CROSS STREET CORPORATE SERVICES, LLC | Agent | - |
| 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. |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5016887008 | 2020-04-04 | 0455 | PPP | 2 N. TAMIAMI TRL Ste 303, SARASOTA, FL, 34236-5515 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
