| Entity Name: | CUMBIE & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUMBIE & ASSOCIATES, 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: |
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: | 09 Sep 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P96000075392 |
| FEI/EIN Number |
593398399
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1795 E HWY 50, STE A, CLEARWATER, FL, 34711, US |
| Mail Address: | 1795 E HWY 50, STE A, CLEARWATER, FL, 34711, US |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUMBIE SEAN M | President | 1795 E HWY 50 STE A, CLERMONT, FL, 34711 |
| GARICE DAVID M | Director | 13201 PLUM LAKE CIRCLE, CLERMONT, FL, 34711 |
| GARRICK DAVID J | Agent | 1795 E HWY 50, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-07 | 1795 E HWY 50, STE A, CLEARWATER, FL 34711 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-07 | 1795 E HWY 50, STE A, CLEARWATER, FL 34711 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-16 | 1795 E HWY 50, SUITE A, CLERMONT, FL 34711 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-05-22 |
| ANNUAL REPORT | 1999-05-07 |
| ANNUAL REPORT | 1998-04-16 |
| ANNUAL REPORT | 1997-04-08 |
| DOCUMENTS PRIOR TO 1997 | 1996-09-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
