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CNL FINANCIAL GP HOLDING CORP. - Florida Company Profile

Company Details

Entity Name: CNL FINANCIAL GP HOLDING CORP.
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: 22 Apr 1998 (27 years ago)
Date of dissolution: 23 Jun 2020 (5 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 23 Jun 2020 (5 years ago)
Document Number: F98000002281
FEI/EIN Number 59-3501684

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 901 MAIN AVENUE, NORWALK, CT, 06851
Address: 901 Main Ave., The Towers, Norwalk, CT, 06851, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Chadwick Ana Treasurer 901 Main Ave., Norwalk, CT, 06851
Doherty Ryan P Vice President 901 Main Ave., Norwalk, CT, 06851
Ianinni Anthony Vice President 901 Main Ave., Norwalk, CT, 06851

Events

Event Type Filed Date Value Description
REGISTERED AGENT CHANGED 2020-06-23 REGISTERED AGENT REVOKED -
WITHDRAWAL 2020-06-23 - -
CHANGE OF MAILING ADDRESS 2020-06-23 901 Main Ave., The Towers, Norwalk, CT 06851 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-11 901 Main Ave., The Towers, Norwalk, CT 06851 -
REINSTATEMENT 2017-10-25 - -
REVOKED FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2010-05-03 - -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
NAME CHANGE AMENDMENT 1999-01-20 CNL FINANCIAL GP HOLDING CORP. -

Documents

Name Date
WITHDRAWAL 2020-06-23
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-04-11
REINSTATEMENT 2017-10-25
ANNUAL REPORT 2016-09-09
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-03-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State