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  5. CNL FINANCIAL GROUP, INC.

CNL FINANCIAL GROUP, INC.

Company Details

Entity Name: CNL FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 09 Jul 1980 (45 years ago)
Document Number: 677851
FEI/EIN Number 59-2046903
Address: 450 S. Orange Ave., Orlando, FL, 32801, US
Mail Address: PO Box 4920, ORLANDO, FL, 32802, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1108015 CNL CENTER AT CITY COMMONS, 450 SOUTH ORANGE AVENUE, ORLANDO, FL, 32801 CNL CENTER AT CITY COMMONS, 450 SOUTH ORANGE AVENUE, ORLANDO, FL, 32801 4076501000

Filings since 2012-07-17
Form type 40-APP/A
File number 812-13844-28
Filing date 2012-07-17
File View File

Filings since 2012-04-06
Form type 40-APP/A
File number 812-13844-28
Filing date 2012-04-06
File View File

Filings since 2011-10-21
Form type 40-APP/A
File number 812-13844-28
Filing date 2011-10-21
File View File

Filings since 2011-05-13
Form type 40-APP/A
File number 812-13844-28
Filing date 2011-05-13
File View File

Filings since 2010-11-15
Form type 40-APP
File number 812-13844-28
Filing date 2010-11-15
File View File

Filings since 2003-11-14
Form type 4
File number 033-78790
Filing date 2003-11-14
Reporting date 2003-06-06
File View File

Filings since 2003-10-07
Form type 4/A
File number 033-78790
Filing date 2003-10-07
Reporting date 2003-01-27
File View File

Filings since 2003-10-01
Form type 4/A
File number 033-78790
Filing date 2003-10-01
Reporting date 2003-06-01
File View File

Filings since 2003-10-01
Form type 4/A
File number 033-78790
Filing date 2003-10-01
Reporting date 2002-12-09
File View File

Filings since 2003-10-01
Form type 4/A
File number 033-78790
Filing date 2003-10-01
Reporting date 2002-09-23
File View File

Filings since 2003-10-01
Form type 4/A
File number 033-78790
Filing date 2003-10-01
Reporting date 2002-06-21
File View File

Filings since 2003-09-25
Form type 3
File number 033-78790
Filing date 2003-09-25
Reporting date 2002-06-21
File View File

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493003HG6QYIMPC2Y82 677851 US-FL GENERAL ACTIVE No data

Addresses
Legal C/O Scarcelli, Linda A, 450 South Orange Avenue, Orlando, US-FL, US, 32801
Headquarters 450 South Orange Avenue, Orlando, US-FL, US, 32801

Registration details
Registration Date 2013-10-12
Last Update 2023-08-04
Status LAPSED
Next Renewal 2018-03-27
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 677851

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CNL FINANCIAL GROUP, INC. WELFARE BENEFITS PLAN 2014 592046903 2015-10-12 CNL FINANCIAL GROUP, INC. 908
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2013-01-01
Business code 531390
Sponsor’s telephone number 4076501000
Plan sponsor’s mailing address P.O. BOX 4920, ORLANDO, FL, 328024920
Plan sponsor’s address P.O. BOX 4920, ORLANDO, FL, 328024920

Number of participants as of the end of the plan year
Active participants 1143
Retired or separated participants receiving benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing KAKI RAWLS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-12
Name of individual signing KAKI RAWLS
Valid signature Filed with authorized/valid electronic signature
CNL FINANCIAL GROUP, INC. SUBSIDIARIES AND AFFILIATES EMPLOYEE RETIREMENT PLAN 2012 592046903 2013-10-11 CNL FINANCIAL GROUP, INC. 613
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-07-01
Business code 531390
Sponsor’s telephone number 4076501000
Plan sponsor’s mailing address 450 SOUTH ORANGE AVE, ORLANDO, FL, 328012813
Plan sponsor’s address 450 SOUTH ORANGE AVE, ORLANDO, FL, 328012813

Plan administrator’s name and address
Administrator’s EIN 592046903
Plan administrator’s name CNL FINANCIAL GROUP, INC.
Plan administrator’s address 450 SOUTH ORANGE AVE, ORLANDO, FL, 328012813
Administrator’s telephone number 4076501000

Number of participants as of the end of the plan year
Active participants 435
Retired or separated participants receiving benefits 3
Other retired or separated participants entitled to future benefits 171
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 588
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 27

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing KAKI RAWLS
Valid signature Filed with authorized/valid electronic signature
CNL FINANCIAL GROUP,INC. GROUP SHORT TERM AND LONG TERM DISABILITY INSURANCE PLAN 2011 592046903 2012-10-12 CNL FINANCIAL GROUP, INC. 373
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2000-01-01
Business code 541600
Sponsor’s telephone number 4076501000
Plan sponsor’s mailing address P.O. BOX 4920, ORLANDO, FL, 328024920
Plan sponsor’s address P.O. BOX 4920, ORLANDO, FL, 328024920

Plan administrator’s name and address
Administrator’s EIN 592046903
Plan administrator’s name CNL FINANCIAL GROUP, INC.
Plan administrator’s address P.O. BOX 4920, ORLANDO, FL, 328024920
Administrator’s telephone number 4076501000

Number of participants as of the end of the plan year
Active participants 427

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing KAKI RAWLS
Valid signature Filed with authorized/valid electronic signature
CNL FINANCIAL GROUP, INC. EMPLOYEE CAFETERIA COMP PL 2011 592046903 2012-10-12 CNL FINANCIAL GROUP, INC. 901
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2000-01-01
Business code 541600
Sponsor’s telephone number 4076501000
Plan sponsor’s mailing address P.O. BOX 4920, ORLANDO, FL, 328024920
Plan sponsor’s address P.O. BOX 4920, ORLANDO, FL, 328024920

Plan administrator’s name and address
Administrator’s EIN 592046903
Plan administrator’s name CNL FINANCIAL GROUP, INC.
Plan administrator’s address P.O. BOX 4920, ORLANDO, FL, 328024920
Administrator’s telephone number 4076501000

Number of participants as of the end of the plan year
Active participants 901

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing KAKI RAWLS
Valid signature Filed with authorized/valid electronic signature
CNL FINANCIAL GROUP, INC FLEXIBLE SPENDING ACCOUNT 2011 592046903 2012-10-12 CNL FINANCIAL GROUP, INC. 96
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2000-01-01
Business code 541600
Sponsor’s telephone number 4076501000
Plan sponsor’s mailing address P.O. BOX 4920, ORLANDO, FL, 328024920
Plan sponsor’s address P.O. BOX 4920, ORLANDO, FL, 328024920

Plan administrator’s name and address
Administrator’s EIN 592046903
Plan administrator’s name CNL FINANCIAL GROUP, INC.
Plan administrator’s address P.O. BOX 4920, ORLANDO, FL, 328024920
Administrator’s telephone number 4076501000

Number of participants as of the end of the plan year
Active participants 81

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing KAKI RAWLS
Valid signature Filed with authorized/valid electronic signature
CNL FINANCIAL GROUP, INC. SUBSIDIARIES AND AFFILIATES EMPLOYEE RETIREMENT PLAN 2011 592046903 2012-10-12 CNL FINANCIAL GROUP, INC. 528
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-07-01
Business code 531390
Sponsor’s telephone number 4074221574
Plan sponsor’s mailing address 450 SOUTH ORANGE AVE, ORLANDO, FL, 328012813
Plan sponsor’s address 450 SOUTH ORANGE AVE, ORLANDO, FL, 328012813

Plan administrator’s name and address
Administrator’s EIN 592046903
Plan administrator’s name CNL FINANCIAL GROUP, INC.
Plan administrator’s address 450 SOUTH ORANGE AVE, ORLANDO, FL, 328012813
Administrator’s telephone number 4074221574

Number of participants as of the end of the plan year
Active participants 436
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 161
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 566
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 14

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing KAKI RAWLS
Valid signature Filed with authorized/valid electronic signature
CNL FINANCIAL GROUP, INC. LONG TERM CARE PLAN 2010 592046903 2011-10-17 CNL FINANCIAL GROUP, INC 375
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2000-01-01
Business code 541600
Sponsor’s telephone number 4076501000
Plan sponsor’s mailing address P.O. BOX 4920, ORLANDO, FL, 328024920
Plan sponsor’s address P.O. BOX 4920, ORLANDO, FL, 328024920

Plan administrator’s name and address
Administrator’s EIN 592046903
Plan administrator’s name CNL FINANCIAL GROUP, INC
Plan administrator’s address P.O. BOX 4920, ORLANDO, FL, 328024920
Administrator’s telephone number 4076501000

Number of participants as of the end of the plan year
Active participants 374

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing KAKI RAWLS
Valid signature Filed with authorized/valid electronic signature
CNL FINANCIAL GROUP INC EMPLOYEE CAFETERIA COMP PL 2010 592046903 2011-10-17 CNL FINANCIAL GROUP, INC. 771
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2000-01-01
Business code 541600
Sponsor’s telephone number 4076501000
Plan sponsor’s mailing address P.O. BOX 4920, ORLANDO, FL, 328024920
Plan sponsor’s address P.O. BOX 4920, ORLANDO, FL, 328024920

Plan administrator’s name and address
Administrator’s EIN 592046903
Plan administrator’s name CNL FINANCIAL GROUP, INC.
Plan administrator’s address P.O. BOX 4920, ORLANDO, FL, 328024920
Administrator’s telephone number 4076501000

Number of participants as of the end of the plan year
Active participants 901

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing KAKI RAWLS
Valid signature Filed with authorized/valid electronic signature
CNL FINANCIAL GROUP, INC. SUBSIDIARIES AND AFFILIATES EMPLOYEE RETIREMENT PLAN 2010 592046903 2011-10-14 CNL FINANCIAL GROUP, INC. 550
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-07-01
Business code 531390
Sponsor’s telephone number 4076501000
Plan sponsor’s mailing address 450 SOUTH ORANGE AVE, ORLANDO, FL, 328012813
Plan sponsor’s address 450 SOUTH ORANGE AVE, ORLANDO, FL, 328012813

Plan administrator’s name and address
Administrator’s EIN 592046903
Plan administrator’s name CNL FINANCIAL GROUP, INC.
Plan administrator’s address 450 SOUTH ORANGE AVE, ORLANDO, FL, 328012813
Administrator’s telephone number 4076501000

Number of participants as of the end of the plan year
Active participants 372
Retired or separated participants receiving benefits 3
Other retired or separated participants entitled to future benefits 150
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants with account balances as of the end of the plan year 520
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 24

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing KAKI RAWLS
Valid signature Filed with authorized/valid electronic signature
CNL FINANCIAL GROUP INC EMPLOYEE CAFETERIA COMP PL 2009 592046903 2010-10-14 CNL FINANCIAL GROUP, INC. 807
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2000-01-01
Business code 541600
Sponsor’s telephone number 4076501000
Plan sponsor’s mailing address P.O. BOX 4920, ORLANDO, FL, 328024920
Plan sponsor’s address P.O. BOX 4920, ORLANDO, FL, 328024920

Plan administrator’s name and address
Administrator’s EIN 592046903
Plan administrator’s name CNL FINANCIAL GROUP, INC.
Plan administrator’s address P.O. BOX 4920, ORLANDO, FL, 328024920
Administrator’s telephone number 4076501000

Number of participants as of the end of the plan year
Active participants 771

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing KAKI RAWLS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

Exec

Name Role Address
Seneff James MJr. Exec 450 S. Orange Ave., Orlando, FL, 32801

Co

Name Role Address
Bhavsar Chirag J Co 450 S. Orange Ave., Orlando, FL, 32801
Mauldin Stephen HJr. Co 450 S. Orange Ave., Orlando, FL, 32801
Mauldin Stephen H Co 450 S. Orange Ave., Orlando, FL, 32801

Chairman

Name Role Address
Bhavsar Chirag J Chairman 450 S. Orange Ave., Orlando, FL, 32801
Mauldin Stephen H Chairman 450 S. Orange Ave., Orlando, FL, 32801

President

Name Role Address
Bhavsar Chirag J President 450 S. Orange Ave., Orlando, FL, 32801
Mauldin Stephen HJr. President 450 S. Orange Ave., Orlando, FL, 32801

Chief Financial Officer

Name Role Address
Tipton Tammy M Chief Financial Officer 450 S. Orange Ave., Orlando, FL, 32801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G05272900271 CNL ACTIVE 2005-09-29 2025-12-31 No data PO BOX 4920, ORLANDO, FL, 32802
G05241900347 CNL CORP. ACTIVE 2005-08-29 2025-12-31 No data PO BOX 4920, ORLANDO, FL, 32802
G99341900006 CNL FINANCIAL GROUP EXPIRED 1999-12-07 2024-12-31 No data P.O. BOX 4920, ORLANDO, FL, 32802

Events

Event Type Filed Date Value Description
ARTICLES OF CORRECTION 2018-01-05 No data CORRECTING EFFECTIVE DATE OF CONVER SION
AMENDMENT 2018-01-05 No data RESCINDMENT/ABANDONMENT OF CONVERSI ON FILED 12/28/17 - SEE #677851 FOR IMAGE OF RESCINDMENT/ABANDONMENT
CONVERSION 2017-12-28 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L17000263877. CONVERSION NUMBER 700000177347
NAME CHANGE AMENDMENT 1999-12-29 CNL FINANCIAL GROUP, INC. No data
NAME CHANGE AMENDMENT 1987-09-03 CNL GROUP, INC. No data

Related by officers

Seneff James MJr.

CNL HEALTHCARE CORP. CFG I, INC. CNL CHARITABLE FOUNDATION, INC. WILLOVITA FOUNDATION, INC. JMS OIL & GAS HOLDINGS, LLC

Bhavsar Chirag J

CFG I, INC.

Mauldin Stephen H

CLP LEGACY, LLC CNL HEALTHCARE CORP. CLP VALENCIA GOLF, LLC

Related by address

450 S. Orange Ave., Orlando, FL, 32801, US

CLP LEGACY, LLC CNL FINANCIAL GROUP, LLC CFG I, INC. WILLOVITA FOUNDATION, INC. CNL SECURITIES CORP. JMS OIL & GAS HOLDINGS, LLC

Date of last update: 01 Jan 2025

Sources: Florida Department of State

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