CNLBANK - Florida Company Profile
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| Entity Name: | CNLBANK |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 May 1997 (28 years ago) |
| Date of dissolution: | 30 Nov 2015 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Nov 2015 (10 years ago) |
| Document Number: | P97000042940 |
| FEI/EIN Number | 593404322 |
| Address: | 450 S ORANGE AVE., ORLANDO, FL, 32801, US |
| Mail Address: | PO BOX 4968, ORLANDO, FL, 32802, US |
| ZIP code: | 32801 |
| City: | Orlando |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANNA LEE | Chief Executive Officer | 13570 MANDARIN RD, JACKSONVILLE, FL, 32223 |
| LASKEY MITCHEL | Director | 2332 ALAQUA DRIVE, LONGWOOD, FL, 32779 |
| MARTINEZ RAFAEL EEsq. | Director | 1115 WOODLAND ST, ORLANDO, FL, 32806 |
| SCHMIDT TRACY | Director | 6055 LOUISE COVE DRIVE, WINDERMERE, FL, 34786 |
| RACE JOHN D | Director | 4094 SCARLET IRIS PLACE, WINTER PARK, FL, 32792 |
| RILEY JOHN | Director | 4090 SCARLET IRIS PLACE, WINTER PARK, FL, 32792 |
| BHAVSAR CHIRAG C | Agent | 450 S ORANGE AVE, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-11-30 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS VALLEY NATIONAL BANK. MERGER NUMBER 100000156001 |
| REGISTERED AGENT NAME CHANGED | 2009-05-05 | BHAVSAR, CHIRAG CFO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-05 | 450 S ORANGE AVE, ORLANDO, FL 32801 | - |
| MERGER | 2009-04-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 900000095899 |
| CHANGE OF MAILING ADDRESS | 2008-03-20 | 450 S ORANGE AVE., ORLANDO, FL 32801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-25 | 450 S ORANGE AVE., ORLANDO, FL 32801 | - |
| NAME CHANGE AMENDMENT | 2000-01-27 | CNLBANK | - |
| NAME CHANGE AMENDMENT | 1999-11-15 | CNL BANK | - |
| MERGER | 1998-10-08 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000019977 |
| Name | Date |
|---|---|
| Merger | 2015-11-30 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-02-25 |
| ANNUAL REPORT | 2012-01-19 |
| ANNUAL REPORT | 2011-03-04 |
| ANNUAL REPORT | 2010-06-28 |
| ANNUAL REPORT | 2009-05-05 |
| Merger | 2009-04-17 |
| ANNUAL REPORT | 2008-03-20 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State