| Entity Name: | CNL FINANCIAL II, INC. |
| 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: | 24 Jan 1997 (28 years ago) |
| Date of dissolution: | 19 May 1999 (26 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 May 1999 (26 years ago) |
| Document Number: | F97000000399 |
| FEI/EIN Number |
593420301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 E. SOUTH STREET, ORLANDO, FL, 32801 |
| Mail Address: | 400 E. SOUTH STREET, ORLANDO, FL, 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SENEFF JR JAMES M | Director | %CNL FINANCIAL II, INC, 400 E S ST, ORLANDO, FL, 32801 |
| SENEFF JR JAMES M | President | %CNL FINANCIAL II, INC, 400 E S ST, ORLANDO, FL, 32801 |
| BOURNE ROBERT A | Director | %CNL FINANCIAL II, INC, 400 E S ST, ORLANDO, FL, 32801 |
| BOURNE ROBERT A | Vice President | %CNL FINANCIAL II, INC, 400 E S ST, ORLANDO, FL, 32801 |
| ROSE LYNN E | Secretary | CNL FINANCIAL II INC 400 EAST SOUTH STREET, ORLANDO, FL, 32801 |
| ROSE LYNN E | Treasurer | CNL FINANCIAL II INC 400 EAST SOUTH STREET, ORLANDO, FL, 32801 |
| MCDOUGALL ED | ASAT | %CNL FINANCIAL II, INC, 400 E S ST, ORLANDO, FL, 32801 |
| CHRISTIANSEN DEAN A | Director | %ACACIA CAPITAL, INC., 2 WALL ST 19TH FLR, NY, NY, 10005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1999-05-19 | - | - |
| REGISTERED AGENT CHANGED | 1999-05-19 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| Withdrawal | 1999-05-19 |
| ANNUAL REPORT | 1998-04-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
