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CNL FINANCIAL CORPORATION - Florida Company Profile

Company Details

Entity Name: CNL FINANCIAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CNL FINANCIAL CORPORATION 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: 29 Jan 1988 (37 years ago)
Date of dissolution: 10 Oct 1995 (30 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Oct 1995 (30 years ago)
Document Number: M66424
FEI/EIN Number 592871128

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

Address: 400 E. SOUTH ST., SUITE 500, ORLANDO, FL, 32801
Mail Address: 400 E. SOUTH ST., SUITE 500, ORLANDO, FL, 32801
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOURNE, ROBERT A Agent 400 E. SOUTH ST., ORLANDO, FL, 32801
SENEFF, JAMES M., JR. Chairman 400 EAST SOUTH ST. #500, ORLANDO, FL
SENEFF, JAMES M., JR. Director 400 EAST SOUTH ST. #500, ORLANDO, FL
BOURNE ROBERT A. PTDQ 400 EAST SOUTH ST. #500, ORLANDO, FL, 32801
BOURNE, ROBERT A Secretary 400 E SOUTH ST 500, ORLANDO, FL, 32801
BOURNE, ROBERT A Treasurer 400 E SOUTH ST 500, ORLANDO, FL, 32801
ROSE LYNN E Secretary 400 EAST SOUTH STREET, SUITE 500, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1995-10-10 - -
REGISTERED AGENT NAME CHANGED 1994-04-29 BOURNE, ROBERT A -
CHANGE OF PRINCIPAL ADDRESS 1990-07-09 400 E. SOUTH ST., SUITE 500, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 1990-07-09 400 E. SOUTH ST., SUITE 500, ORLANDO, FL 32801 -
REGISTERED AGENT ADDRESS CHANGED 1990-07-09 400 E. SOUTH ST., SUITE 500, ORLANDO, FL 32801 -

Documents

Name Date
ANNUAL REPORT 1995-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State