| Entity Name: | CNL FINANCIAL I, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CNL FINANCIAL I, 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: | 05 Mar 1996 (29 years ago) |
| Date of dissolution: | 25 Aug 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Aug 1999 (26 years ago) |
| Document Number: | P96000020005 |
| FEI/EIN Number |
593392403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 E SOUTH ST, SUITE 500, ORLANDO, FL, 32801 |
| Mail Address: | 400 E SOUTH ST, SUITE 500, ORLANDO, FL, 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CNL FINANCIAL I, INC., ALABAMA | 000-908-851 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| SENEFF JAMES M | DCCE | 400 E SOUTH ST, SUITE 500, ORLANDO, FL |
| BOURNE ROBERT A | Director | 400 E SOUTH ST, SUITE 500, ORLANDO, FL |
| BOURNE ROBERT A | Vice Chairman | 400 E SOUTH ST, SUITE 500, ORLANDO, FL |
| ROSE LYNN E. | Secretary | 400 E. SOUTH ST., STE 500, ORLANDO, FL |
| MCDOUGALL ED | Executive Vice President | 400 E SOUTH ST., STE 500, ORLANDO, FL |
| MCWILLIAMS CURTIS B | President | 400 E SOUTH ST, SUITE 500, ORLANDO, FL, 32801 |
| FLUCK BRIAN M | EVPC | 400 E SOUTH ST, SUITE 500, ORLANDO, FL, 32801 |
| BOURNE ROBERT A | Agent | 400 E SOUTH ST, SUITE 500, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-08-25 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CNL FINANCIAL I, LP. MERGER NUMBER 500000024375 |
| NAME CHANGE AMENDMENT | 1996-04-12 | CNL FINANCIAL I, INC. | - |
| Name | Date |
|---|---|
| Merger | 1999-08-25 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-04-17 |
| ANNUAL REPORT | 1997-03-07 |
| Domestic Profit Articles | 1996-03-05 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
