| 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 |
| 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 |
| 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 | - |
| 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
