Search icon

CFL PARTNERS, INC. - Florida Company Profile

Company Details

Entity Name: CFL PARTNERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CFL PARTNERS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Aug 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Apr 2008 (17 years ago)
Document Number: P02000094425
FEI/EIN Number 412058109

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

Address: 9147 GREAT HERON CIR, ORLANDO, FL, 32836
Mail Address: 9147 GREAT HERON CIR, ORLANDO, FL, 32836
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHNEPP WILLIAM H Director 9147 GREAT HERON CIR, ORLANDO, FL, 32836
SCHNEPP WILLIAM H President 9147 GREAT HERON CIR, ORLANDO, FL, 32836
SCHNEPP WILLIAM H Vice President 9147 GREAT HERON CIR, ORLANDO, FL, 32836
SCHNEPP WILLIAM H Secretary 9147 GREAT HERON CIR, ORLANDO, FL, 32836
SCHNEPP WILLIAM H Treasurer 9147 GREAT HERON CIR, ORLANDO, FL, 32836
GISSY MICHAEL Vice President 863 KUENZ PLACE, OCOEE, FL, 34761
SCHNEPP WILLIAM H Agent 9147 GREAT HERON CIR, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
AMENDMENT 2008-04-11 - -
NAME CHANGE AMENDMENT 2007-12-24 CFL PARTNERS, INC. -
CANCEL ADM DISS/REV 2006-07-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-01-28
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7402728108 2020-07-23 0491 PPP 9147 GREAT HERON CIR, ORLANDO, FL, 32836-5486
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32836-5486
Project Congressional District FL-11
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21067.01
Forgiveness Paid Date 2021-09-08
6010208907 2021-05-01 0491 PPS 9147 Great Heron Cir, Orlando, FL, 32836-5486
Loan Status Date 2022-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32836-5486
Project Congressional District FL-11
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21052.88
Forgiveness Paid Date 2022-05-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State