| Entity Name: | CNLBANK |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 May 1997 (28 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 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BHAVSAR CHIRAG C | Agent | 450 S ORANGE AVE, ORLANDO, FL, 32801 |
| Name | Role | Address |
|---|---|---|
| HANNA LEE | Chief Executive Officer | 13570 MANDARIN RD, JACKSONVILLE, FL, 32223 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-11-30 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS VALLEY NATIONAL BANK. MERGER NUMBER 100000156001 |
| MERGER | 2009-04-17 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 900000095899 |
| NAME CHANGE AMENDMENT | 2000-01-27 | CNLBANK | No data |
| NAME CHANGE AMENDMENT | 1999-11-15 | CNL BANK | No data |
| MERGER | 1998-10-08 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000019977 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
