| Entity Name: | CNLBANCSHARES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CNLBANCSHARES, 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: | 11 May 1998 (27 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: | P98000042504 |
| FEI/EIN Number |
593544720
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 450 SOUTH ORANGE AVENUE, ORLANDO, FL, 32801 |
| Mail Address: | P.O. BOX 4968, ORLANDO, FL, 32802 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SENEFF JAMES | Chairman | 630 Dunmar Circle, WINTER SPRINGS, FL, 32708 |
| HANNA LEE | Chief Executive Officer | 13570 MANDARIN RD, JACKSONVILLE, FL, 32223 |
| BOURNE ROBERT | Vice Chairman | 140 EAST MORSE BLVD, WINTER PARK, FL, 32789 |
| NEWMAN CHARLES | Director | 24769 HARBOUR VIEW DRIVE, PONTE VEDRA BEACH, FL, 32082 |
| SCHMIDT TRACY | Director | 6055 LOUISE COVE DRIVE, WINDERMERE, FL, 34786 |
| MARTINEZ RAFAEL Esq. | Director | 1115 WOODLAND STREET, ORLANDO, FL, 32806 |
| Bhavsar Chirag CFO | Agent | 450 SOUTH ORANGE AVENUE, ORLANDO, FL, 32801 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-11-30 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS VALLEY NATIONAL BANCORP. MERGER NUMBER 300000156003 |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-10 | 450 SOUTH ORANGE AVENUE, ORLANDO, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-25 | Bhavsar, Chirag CFO | - |
| AMENDMENT | 2011-07-22 | - | - |
| AMENDMENT | 2011-06-23 | - | - |
| REINSTATEMENT | 2010-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2009-12-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-03-20 | 450 SOUTH ORANGE AVENUE, ORLANDO, FL 32801 | - |
| AMENDMENT | 2006-03-01 | - | - |
| 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 |
| Amendment | 2011-07-22 |
| Amendment | 2011-06-23 |
| ANNUAL REPORT | 2011-03-04 |
| REINSTATEMENT | 2010-10-18 |
| Amendment | 2009-12-21 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
