| Entity Name: | CNL FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CNL FINANCIAL SERVICES, INC. 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: | 10 Oct 1995 (30 years ago) |
| Date of dissolution: | 01 Sep 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Sep 1999 (26 years ago) |
| Document Number: | P95000077734 |
| FEI/EIN Number |
593341752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 EAST SOUTH ST., STE. 500, ORLANDO, FL, 32801 |
| Mail Address: | 400 EAST SOUTH ST., STE. 500, ORLANDO, FL, 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CNL FINANCIAL SERVICES, INC., ALABAMA | 000-911-471 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| SENEFF JAMES M | DCCE | 400 EAST SOUTH ST., STE. 500, ORLANDO, FL, 32801 |
| BOURNE ROBERT A | Vice Chairman | 400 EAST SOUTH ST., STE. 500, ORLANDO, FL, 32801 |
| MCDOUGALL ED | Executive Vice President | 400 EAST SOUTH ST., STE. 500, ORLANDO, FL, 32801 |
| ROSE LYNN E | Secretary | 400 EAST SOUTH ST., STE. 500, ORLANDO, FL, 32801 |
| MCWILLIAMS CURTIS B | President | 400 E SOUTH ST, SUITE 500, ORLANDO, FL, 32801 |
| MOOREHEAD HENRY M | Vice President | 400 E SOUTH ST, SUITE 500, ORLANDO, FL, 32801 |
| MOOREHEAD HENRY M | Treasurer | 400 E SOUTH ST, SUITE 500, ORLANDO, FL, 32801 |
| BOURNE ROBERT A | Agent | 400 EAST SOUTH ST., STE. 500, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-09-01 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS B99000000327. MERGER NUMBER 900000024459 |
| MERGER | 1999-08-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000024441 |
| AMENDMENT | 1998-12-31 | - | - |
| AMENDMENT | 1997-09-25 | - | - |
| NAME CHANGE AMENDMENT | 1995-12-14 | CNL FINANCIAL SERVICES, INC. | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-09-01 |
| Merger | 1999-08-31 |
| ANNUAL REPORT | 1999-04-29 |
| Amendment | 1998-12-31 |
| ANNUAL REPORT | 1998-04-17 |
| NAME CHANGE | 1997-09-25 |
| ANNUAL REPORT | 1997-03-10 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
