| Entity Name: | C & N FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C & N FINANCIAL, INC. 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: | 31 Oct 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P01000105861 |
| FEI/EIN Number |
593752648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3232 W LAKE MARY BLVD, SUITE 1410, LAKE MARY, FL, 32792 |
| Mail Address: | 3232 W LAKE MARY BLVD, SUITE 1410, LAKE MARY, FL, 32792 |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL ORBE JOSEPH S | Director | 8217 MARBELLA VIEW CT, ORLANDO, FL, 32817 |
| DEL ORBE JOSEPH S | President | 8217 MARBELLA VIEW CT, ORLANDO, FL, 32817 |
| DEL ORBE GLORIA B | Director | 8217 MARBELLA VIEW CT, ORLANDO, FL, 32817 |
| DEL ORBE GLORIA B | Vice President | 8217 MARBELLA VIEW CT, ORLANDO, FL, 32817 |
| DEL ORBE JOSEPH S | Agent | 8217 MARBELLA VIEW CT, ORLANDO, FL, 32817 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 3232 W LAKE MARY BLVD, SUITE 1410, LAKE MARY, FL 32792 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 3232 W LAKE MARY BLVD, SUITE 1410, LAKE MARY, FL 32792 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-01-05 |
| ANNUAL REPORT | 2003-02-04 |
| ANNUAL REPORT | 2002-05-02 |
| Domestic Profit | 2001-10-31 |
Date of last update: 01 May 2025
Sources: Florida Department of State
