| Entity Name: | CUMBERLAND CASUALTY & SURETY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUMBERLAND CASUALTY & SURETY COMPANY 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: | 02 Sep 1994 (31 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P94000064930 |
| FEI/EIN Number |
592859008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4311 WEST WATERS, SUITE 401, TAMPA, FL, 33614 |
| Mail Address: | 4311 WEST WATERS, SUITE 401, TAMPA, FL, 33614 |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CUMBERLAND CASUALTY & SURETY COMPANY, ALABAMA | 000-815-769 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| CHIEF FINANCIAL OFFICER | Agent | P.O. BOX 6200 (32314-6200), TALLAHASSEE, FL, 32399 |
| JOHNSON WAYNE | Director | 2020 CAPITAL CIRCLE SE, SUITE 310, TALLAHASSEE, FL, 32301 |
| TURPIN PATTI | SDP | 2020 CAPITAL CIRCLE SE, SUITE 310, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-10 | 4311 WEST WATERS, SUITE 401, TAMPA, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 2005-06-10 | 4311 WEST WATERS, SUITE 401, TAMPA, FL 33614 | - |
| AMENDMENT | 1995-07-17 | - | - |
| CORPORATE MERGER | 1994-09-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000004669 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-11 |
| ANNUAL REPORT | 2009-01-12 |
| ANNUAL REPORT | 2008-01-17 |
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-04-14 |
| ANNUAL REPORT | 2005-06-10 |
| ANNUAL REPORT | 2004-08-24 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-05-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
