| Entity Name: | BANCUMBRE FINANCIAL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANCUMBRE FINANCIAL CORP 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: | 24 Aug 2020 (5 years ago) |
| Date of dissolution: | 12 Oct 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Oct 2021 (4 years ago) |
| Document Number: | P20000067239 |
| FEI/EIN Number |
85-2790985
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1737 Aspen Ln, Weston, FL, 33327, US |
| Mail Address: | 1737 Aspen Ln, Weston, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STORY ENRIQUE | President | 1737 Aspen Ln, Weston, FL, 33327 |
| BLANCO ALEJANDRO | Vice President | 1737 Aspen Ln, Weston, FL, 33327 |
| PATINO OSCAR | Vice President | 1737 Aspen Ln, Weston, FL, 33327 |
| VARGAS HECTOR | Vice President | 1737 Aspen Ln, Weston, FL, 33327 |
| PARAVISINI GABRIEL | Vice President | 1737 Aspen Ln, Weston, FL, 33327 |
| ENRIQUE STORY LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-10-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 1737 Aspen Ln, Weston, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 1737 Aspen Ln, Weston, FL 33327 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 1737 Aspen Ln, Weston, FL 33327 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-10-12 |
| ANNUAL REPORT | 2021-04-30 |
| Domestic Profit | 2020-08-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
