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  5. CFGIM HOLDING CORP.

CFGIM HOLDING CORP. - Florida Company Profile

Company Details

Entity Name: CFGIM HOLDING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CFGIM HOLDING 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: 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: 27 Dec 2017 (7 years ago)
Document Number: P17000101262
FEI/EIN Number 82-4060404

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: PO Box 4920, Orlando, FL, 32802, US
Address: 450 S. Orange Ave., Orlanda, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Seneff James MJr. Chief Executive Officer 450 S. Orange Ave., Orlanda, FL, 32801
Seneff James MJr. President 450 S. Orange Ave., Orlanda, FL, 32801
Rawls Kaki Assi 450 S. Orange Ave., Orlanda, FL, 32801
Seneff James MJr. Director 450 S. Orange Ave., Orlanda, FL, 32801
Burke Erin G Vice President 450 S. Orange Ave., Orlanda, FL, 32801
Burke Erin M Secretary 450 S. Orange Ave., Orlanda, FL, 32801
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-23 450 S. Orange Ave., Orlanda, FL 32801 -
CHANGE OF MAILING ADDRESS 2024-03-23 450 S. Orange Ave., Orlanda, FL 32801 -
REGISTERED AGENT NAME CHANGED 2022-08-29 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2022-08-29 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-03-08
Reg. Agent Change 2022-08-29
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-03-26
Domestic Profit 2017-12-27

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Seneff James MJr.

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Rawls Kaki

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Burke Erin G

JMS OIL & GAS HOLDINGS, LLC - Active
Florida Limited Liability Co. (2007 )
CNL STRATEGIC CAPITAL INVESTMENT, LLC - Active
Florida Limited Liability Co. (2018 )
CNL HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2020 )
JMS HOLDINGS, LLC - Active
Florida Limited Liability Co. (2006 )
CNL CAPITAL MARKETS, LLC - Active
Florida Limited Liability Co. (2017 )
SENEFF 2007 INVESTMENT, LLC - Active
Florida Limited Liability Co. (2007 )
WILLOVITA FOUNDATION, INC. - Active
Domestic Non-Profit (1999 )
SENEFF IP MANAGEMENT, LLC - Active
Florida Limited Liability Co. (2011 )
CNL MANAGEMENT, LLC - Active
Florida Limited Liability Co. (2017 )
CNL FINANCIAL GROUP, LLC - Active
Florida Limited Liability Co. (2008 )

Burke Erin M

CNL CHARITABLE FOUNDATION, INC. - Active
Domestic Non-Profit (1999 )

C T CORPORATION SYSTEM

BRENKA VIDEO US INC. - Inactive
Foreign Profit (1997 - 2000)
FFM HOLDING CORP. - Inactive
Foreign Profit (1997 - 2001)
GS SUNRISE, FL, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2005)
HAMPTONS TOBACCO & NEWS, INC. - Inactive
Foreign Profit (1997 - 1998)
DHIR - ERIKSON PARKS, LLC - Active
Foreign Limited Liability Co. (2021 )
FLORIDA CENTRAL RAILROAD COMPANY, LLC - Active
Florida Limited Liability Co. (2021 )
TIMESHARE ADMINISTRATION GROUP, LLC - Active
Florida Limited Liability Co. (2017 )
MEMORIAL URGENT CARE - MANDARIN, LLC - Inactive
Florida Limited Liability Co. (2005 - 2010)
PILECAP, INCORPORATED - Inactive
Foreign Profit (1999 - 2004)
SOLARWINDS WORLDWIDE, LLC - Active
Foreign Limited Liability Co. (2023 )

Companies related by address

PO Box 4920, Orlando, FL, 32802, US

CNL HEALTHCARE MANAGER CORP. FUND INVESTORS, INC. CFG XVI, INC. CNL STRATEGIC CAPITAL, LLC LD STRATEGIC CAPITAL DEBTCO, LLC POLYFORM STRATEGIC CAPITAL EQUITYCO, LLC POLYFORM STRATEGIC CAPITAL DEBTCO, LLC LD STRATEGIC CAPITAL EQUITYCO, LLC CNL STRATEGIC CAPITAL INVESTCO, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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