| Entity Name: | CNLBANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CNLBANK 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: | 14 May 1997 (28 years ago) |
| Date of dissolution: | 30 Nov 2015 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Nov 2015 (9 years ago) |
| Document Number: | P97000042940 |
| FEI/EIN Number |
593404322
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
