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CNLBANK, SOUTHWEST FLORIDA - Florida Company Profile

Company Details

Entity Name: CNLBANK, SOUTHWEST FLORIDA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CNLBANK, SOUTHWEST FLORIDA 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: 16 Feb 2007 (18 years ago)
Date of dissolution: 17 Apr 2009 (16 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 17 Apr 2009 (16 years ago)
Document Number: P07000021418
FEI/EIN Number 205142438

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

Address: 9124 BONITA BEACH ROAD, BONITA SPRINGS, FL, 34135
Mail Address: 9124 BONITA BEACH ROAD, BONITA SPRINGS, FL, 34135
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARBER FREDERICK T Director 42 9TH STREET, BONITA SPRINGS, FL, 34134
BERRY GERALD T Director 367 RIDGE DRIVE, NAPLES, FL, 34108
GARNER RICHARD L Director 4090 MARSHVIEW COURT, BONITA SPRINGS, FL, 34134
GILKEY DENNIS E Director 27850 RIVERWALK WAY, BONITA SPRINGS, FL, 34134
JENSEN CLARK D Director 641 HICKORY ROAD, NAPLES, FL, 34108
THOMSON DONALD T Director 27620 KENT ROAD, BONITA, FL, 34135

Events

Event Type Filed Date Value Description
MERGER 2009-04-17 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P97000042940. MERGER NUMBER 900000095899

Documents

Name Date
ANNUAL REPORT 2008-03-20
Domestic Profit 2007-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State