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CNL CAPITAL INVESTMENTS CORP. - Florida Company Profile

Company Details

Entity Name: CNL CAPITAL INVESTMENTS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CNL CAPITAL INVESTMENTS 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: 15 Feb 2006 (19 years ago)
Date of dissolution: 28 Dec 2017 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 28 Dec 2017 (7 years ago)
Document Number: P06000022837
FEI/EIN Number 204391388

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

Mail Address: PO BOX 4920, ORLANDO, FL, 32802-4920
Address: 450 S ORANGE AVENUE, ORLANDO, FL, 32801-3336
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SENEFF JAMES M Director 450 S ORANGE AVENUE, ORLANDO, FL, 328013336
SCHMIDT TRACY G Treasurer 450 S ORANGE AVENUE, ORLANDO, FL, 32801
SCARCELLI LINDA A Secretary 450 S. ORANGE AVENUE, ORLANDO, FL, 32801
SCIMECA MARK D Assistant Secretary 450 S ORANGE AVENUE, ORLANDO, FL, 328013336
SITTEMA THOMAS K Chief Executive Officer 450 S. ORANGE AVENUE, ORLANDO, FL, 32801
GREER HOLLY M Vice President 450 S ORANGE AVENUE, ORLANDO, FL, 328013336
SCARCELLI LINDA A Agent 450 S ORANGE AVENUE, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
CONVERSION 2017-12-28 - CONVERSION MEMBER. RESULTING CORPORATION WAS L17000264197. CONVERSION NUMBER 300000177443

Documents

Name Date
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-04-01
ANNUAL REPORT 2013-02-26
ANNUAL REPORT 2012-03-14
ANNUAL REPORT 2011-02-01
ANNUAL REPORT 2010-02-15
ANNUAL REPORT 2009-02-02
ANNUAL REPORT 2008-04-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State