| Entity Name: | CNL INVESTMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CNL INVESTMENT COMPANY 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: | 28 Sep 2009 (15 years ago) |
| Date of dissolution: | 27 Dec 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2017 (7 years ago) |
| Document Number: | P09000080265 |
| FEI/EIN Number |
800497642
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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CNL INVESTMENT COMPANY, ILLINOIS | CORP_59791117 | ILLINOIS |
| Headquarter of | CNL INVESTMENT COMPANY, ILLINOIS | CORP_99007486 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| SCIMECA MARK D | Assistant Vice President | 450 S ORANGE AVENUE, ORLANDO, FL, 32801 |
| SENEFF JAMES M | Director | 450 S ORANGE AVENUE, ORLANDO, FL, 32801 |
| SCHMIDT TRACY G | Treasurer | 450 S ORANGE AVENUE, ORLANDO, FL, 32801 |
| SCARCELLI LINDA A | Secretary | 450 S ORANGE AVENUE, ORLANDO, FL, 32801 |
| SITTEMA THOMAS K | Chief Executive Officer | 450 S ORANGE AVENUE, ORLANDO, FL, 32801 |
| SITTEMA THOMAS K | President | 450 S ORANGE AVENUE, ORLANDO, FL, 32801 |
| SCARCELLI LINDA A | Agent | 450 S ORANGE AVENUE, ORLANDO, FL, 328013336 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-12-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-02-27 |
| ANNUAL REPORT | 2012-02-20 |
| ANNUAL REPORT | 2011-02-11 |
| ANNUAL REPORT | 2010-03-29 |
| Domestic Profit | 2009-09-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
