| Entity Name: | C N FINANCIAL GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C N FINANCIAL GROUP CORP. 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: | 03 Jan 2005 (20 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: | P05000000416 |
| FEI/EIN Number |
202093572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 737 WEST OAK RIDGE RD, ORLANDO, FL, 32809 |
| Mail Address: | 737 WEST OAK RIDGE RD, ORLANDO, FL, 32809 |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CELIS CESAR A | President | 999 WEBB CT, KISSIMMEE, FL, 34744 |
| CESAR CELIS A | Agent | 737 WEST OAK RIDGE RD, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-23 | 737 WEST OAK RIDGE RD, ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-23 | 737 WEST OAK RIDGE RD, ORLANDO, FL 32809 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-23 | CESAR, CELIS AP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-23 | 737 WEST OAK RIDGE RD, ORLANDO, FL 32809 | - |
| AMENDMENT | 2006-07-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002165602 | LAPSED | 08-CA-24682 | CIR. CT. ORANGE CTY. FL | 2009-09-03 | 2014-10-05 | $58,748.50 | REGIONS BANK, 1900 FIFTH AVENUE NORTH, BIRMINGHAM, AL 35203 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-01-23 |
| Amendment | 2006-07-24 |
| ANNUAL REPORT | 2006-01-09 |
| Domestic Profit | 2005-01-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
