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CNL FINANCIAL CORPORATION - Florida Company Profile

Company Details

Entity Name: CNL FINANCIAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CNL FINANCIAL CORPORATION 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: 09 Oct 1995 (29 years ago)
Date of dissolution: 16 Sep 1999 (25 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Sep 1999 (25 years ago)
Document Number: P95000077011
FEI/EIN Number 593341750

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

Address: 400 EAST SOUTH STREET, SUITE 500, ORLANDO, FL, 32801
Mail Address: 400 EAST SOUTH STREET, SUITE 500, ORLANDO, FL, 32801
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SENEFF JAMES M DCCE 400 EAST SOUTH STREET, SUITE 500, ORLANDO, FL, 32801
BOURNE ROBERT A Director 400 EAST SOUTH STREET, SUITE 500, ORLANDO, FL, 32801
BOURNE ROBERT A Vice Chairman 400 EAST SOUTH STREET, SUITE 500, ORLANDO, FL, 32801
ROSE LYNN E Secretary 400 EAST SOUTH STREET, SUITE 500, ORLANDO, FL, 32801
MCDOUGALL ED Executive Vice President 400 EAST SOUTH STREET, SUITE 500, ORLANDO, FL, 32801
MCWILLIAMS CURTIS B President 400 E SOUTH ST, SUITE 500, ORLANDO, FL, 32801
MOORHEAD HENRY M Treasurer 400 E SOUTH ST, SUITE 500, ORLANDO, FL, 32801
BOURNE ROBERT A Agent 400 EAST SOUTH STREET, SUITE 500, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1999-09-16 - -
MERGER 1999-08-31 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000024445
AMENDMENT 1998-12-31 - -
NAME CHANGE AMENDMENT 1995-12-14 CNL FINANCIAL CORPORATION -

Documents

Name Date
Voluntary Dissolution 1999-09-16
Merger 1999-08-31
ANNUAL REPORT 1999-04-29
Amendment 1998-12-31
ANNUAL REPORT 1998-04-17
ANNUAL REPORT 1997-03-07
ANNUAL REPORT 1996-05-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State