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CNL INVESTMENT COMPANY - Florida Company Profile

Company Details

Entity Name: CNL INVESTMENT COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CNL INVESTMENT 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: 16 Apr 1990 (35 years ago)
Date of dissolution: 02 May 2005 (20 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 02 May 2005 (20 years ago)
Document Number: L65480
FEI/EIN Number 593040635

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

Mail Address: POST OFFICE BOX 4920, ORLANDO, FL, 32802
Address: 450 S. ORANGE AVENUE, ORLANDO, FL, 32801
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TIPTON TAMMY Secretary 450 S. ORANGE AVENUE, ORLANDO, FL, 32801
BOURNE ROBERT A DTCE 450 S. ORANGE AVENUE, ORLANDO, FL, 32801
SENEFF JAMES M DCCO 450 S. ORANGE AVENUE, ORLANDO, FL, 32801
LOWRY CONSTANCE A Secretary 450 S. ORANGE AVENUE, ORLANDO, FL, 32801
LOWRY CONSTANCE A Vice President 450 S. ORANGE AVENUE, ORLANDO, FL, 32801
GOFF LARRY E Executive Vice President 450 S. ORANGE AVENUE, ORLANDO, FL, 32801
GRAYSON SANDERS President 450 S. ORANGE AVENUE, ORLANDO, FL, 32801
BOURNE ROBERT A Agent 450 S. ORANGE AVENUE, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
MERGER 2005-05-02 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000111329. MERGER NUMBER 500000052345
CHANGE OF MAILING ADDRESS 2001-01-29 450 S. ORANGE AVENUE, ORLANDO, FL 32801 -
CHANGE OF PRINCIPAL ADDRESS 2000-01-19 450 S. ORANGE AVENUE, ORLANDO, FL 32801 -
REGISTERED AGENT NAME CHANGED 2000-01-19 BOURNE, ROBERT A -
REGISTERED AGENT ADDRESS CHANGED 2000-01-19 450 S. ORANGE AVENUE, ORLANDO, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2005-04-07
ANNUAL REPORT 2004-04-22
ANNUAL REPORT 2003-02-07
ANNUAL REPORT 2002-01-22
ANNUAL REPORT 2001-01-29
ANNUAL REPORT 2000-01-19
ANNUAL REPORT 1999-04-29
ANNUAL REPORT 1998-04-17
ANNUAL REPORT 1997-03-06
ANNUAL REPORT 1996-03-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State