| Entity Name: | CUMBERLAND CASUALTY & SURETY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 01 Jul 1988 (37 years ago) |
| Date of dissolution: | 02 Sep 1994 (31 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Sep 1994 (31 years ago) |
| Document Number: | P19908 |
| FEI/EIN Number |
592859008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4311 WEST WATERS AVENUE, STE 501, P.O. BOX 5098, TAMPA, FL, 33614 |
| Mail Address: | 4311 WEST WATERS AVENUE, STE 501, P.O. BOX 5098, TAMPA, FL, 33614 |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| COTY, BETH S. | Director | 4311 W WATERS AVE, #501, TAMPA, FL |
| COTY, BETH S. | Secretary | 4311 W WATERS AVE, #501, TAMPA, FL |
| BAKER, CHARLES A | Director | 1501 - 2ND AVENUE, TAMPA, FL |
| SIMON, JOHN V | Director | 1501 - 2ND AVENUE, TAMPA, FL |
| CHIEF FINANCIAL OFFICER | Agent | P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000 |
| SCHUMACKER STEVE E. | Director | 4311 W. WATERS AVE., TAMPA, FL |
| MARKOWISK EDWARD | Director | 1501 - 2ND AVENUE, TAMPA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| CORPORATE MERGER | 1994-09-02 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P94000064930. CORPORATE MERGER NUMBER 900000004669 |
| CHANGE OF PRINCIPAL ADDRESS | 1992-08-14 | 4311 WEST WATERS AVENUE, STE 501, P.O. BOX 5098, TAMPA, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 1992-08-14 | 4311 WEST WATERS AVENUE, STE 501, P.O. BOX 5098, TAMPA, FL 33614 | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
