CNLBANCSHARES, INC. - Florida Company Profile
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| Entity Name: | CNLBANCSHARES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 450 SOUTH ORANGE AVENUE, ORLANDO, FL, 32801 |
| Mail Address: | P.O. BOX 4968, ORLANDO, FL, 32802 |
| ZIP code: | 32801 |
| City: | Orlando |
| 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 |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State