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  5. CNLBANCSHARES, INC.

CNLBANCSHARES, INC.

Company Details

Entity Name: CNLBANCSHARES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 11 May 1998 (27 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
County: Orange
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1478529 P.O. BOX 4968, ORLANDO, FL, 32802 P.O. BOX 4968, ORLANDO, FL, 32802 407-244-3100

Filings since 2012-05-09
Form type D
File number 021-177970
Filing date 2012-05-09
File View File

Filings since 2011-06-30
Form type D
File number 021-162145
Filing date 2011-06-30
File View File

Filings since 2009-12-17
Form type D
File number 021-137003
Filing date 2009-12-17
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CNLBANCSHARES, INC. BENEFIT PLAN 2011 593544720 2013-05-24 CNLBANCSHARES, INC. 195
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2010-01-01
Business code 551111
Sponsor’s telephone number 4072443100
Plan sponsor’s DBA name CNLBANCSHARES, INC.
Plan sponsor’s mailing address P.O. BOX 4968, ORLANDO, FL, 328024968
Plan sponsor’s address 450 S. ORANGE AVENUE, 4TH FLOOR, ORLANDO, FL, 32801

Plan administrator’s name and address
Administrator’s EIN 593544720
Plan administrator’s name CNLBANCSHARES, INC.
Plan administrator’s address P.O. BOX 4968, ORLANDO, FL, 328024968
Administrator’s telephone number 4072443100

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2013-05-24
Name of individual signing LORI TURNAGE
Valid signature Filed with authorized/valid electronic signature
CNLBANCSHARES, INC. BENEFIT PLAN 2011 593544720 2012-06-27 CNLBANCSHARES, INC. 195
Three-digit plan number (PN) 501
Effective date of plan 2010-01-01
Business code 551111
Sponsor’s telephone number 4072443100
Plan sponsor’s DBA name CNLBANCSHARES, INC.
Plan sponsor’s mailing address P.O. BOX 4968, ORLANDO, FL, 328024968
Plan sponsor’s address 450 S. ORANGE AVENUE, 4TH FLOOR, ORLANDO, FL, 32801

Plan administrator’s name and address
Administrator’s EIN 593544720
Plan administrator’s name CNLBANCSHARES, INC.
Plan administrator’s address P.O. BOX 4968, ORLANDO, FL, 328024968
Administrator’s telephone number 4072443100

Number of participants as of the end of the plan year
Active participants 187
Retired or separated participants receiving benefits 3
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2012-06-27
Name of individual signing LORI TURNAGE
Valid signature Filed with authorized/valid electronic signature
CNLBANCSHARES, INC. BENEFIT PLAN 2010 593544720 2011-07-20 CNLBANCSHARES, INC. 242
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2010-01-01
Business code 551111
Sponsor’s telephone number 4072443100
Plan sponsor’s DBA name CNLBANCSHARES, INC.
Plan sponsor’s mailing address P.O. BOX 4968, ORLANDO, FL, 328024968
Plan sponsor’s address 450 S. ORANGE AVENUE, 4TH FLOOR, ORLANDO, FL, 32801

Plan administrator’s name and address
Administrator’s EIN 593544720
Plan administrator’s name CNLBANCSHARES, INC.
Plan administrator’s address P.O. BOX 4968, ORLANDO, FL, 328024968
Administrator’s telephone number 4072443100

Number of participants as of the end of the plan year
Active participants 186
Retired or separated participants receiving benefits 9

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing LORI TURNAGE
Valid signature Filed with authorized/valid electronic signature
CNLBANCSHARES, INC. BENEFIT PLAN 2010 593544720 2011-07-20 CNLBANCSHARES, INC. 242
Three-digit plan number (PN) 501
Effective date of plan 2010-01-01
Business code 551111
Sponsor’s telephone number 4072443100
Plan sponsor’s DBA name CNLBANCSHARES, INC.
Plan sponsor’s mailing address P.O. BOX 4968, ORLANDO, FL, 328024968
Plan sponsor’s address 450 S. ORANGE AVENUE, 4TH FLOOR, ORLANDO, FL, 32801

Plan administrator’s name and address
Administrator’s EIN 593544720
Plan administrator’s name CNLBANCSHARES, INC.
Plan administrator’s address P.O. BOX 4968, ORLANDO, FL, 328024968
Administrator’s telephone number 4072443100

Number of participants as of the end of the plan year
Active participants 186
Retired or separated participants receiving benefits 9

Signature of
Role Employer/plan sponsor
Date 2011-07-20
Name of individual signing LORI TURNAGE
Valid signature Filed with authorized/valid electronic signature
CNLBANCSHARES, INC. BENEFIT PLAN 2009 593544720 2010-06-24 CNLBANCSHARES, INC. 233
Three-digit plan number (PN) 501
Effective date of plan 2009-01-01
Business code 522110
Sponsor’s telephone number 4072443100
Plan sponsor’s DBA name CNLBANCSHARES, INC.
Plan sponsor’s mailing address 450 S. ORANGE AVE, ORLANDO, FL, 32801
Plan sponsor’s address 450 S. ORANGE AVE, ORLANDO, FL, 32801

Plan administrator’s name and address
Administrator’s EIN 593544720
Plan administrator’s name CNLBANCSHARES, INC.
Plan administrator’s address 450 S. ORANGE AVE, ORLANDO, FL, 32801
Administrator’s telephone number 4072443100

Number of participants as of the end of the plan year
Active participants 242
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2010-06-24
Name of individual signing KAREN AKROUCHE
Valid signature Filed with authorized/valid electronic signature
CNLBANCSHARES, INC. BENEFIT PLAN 2009 593544720 2010-09-30 CNLBANCSHARES, INC. 233
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2009-01-01
Business code 551111
Sponsor’s telephone number 4072443100
Plan sponsor’s DBA name CNLBANCSHARES, INC.
Plan sponsor’s mailing address 450 S. ORANGE AVE, ORLANDO, FL, 32801
Plan sponsor’s address 450 S. ORANGE AVE, ORLANDO, FL, 32801

Plan administrator’s name and address
Administrator’s EIN 593544720
Plan administrator’s name CNLBANCSHARES, INC.
Plan administrator’s address 450 S. ORANGE AVE, ORLANDO, FL, 32801
Administrator’s telephone number 4072443100

Number of participants as of the end of the plan year
Active participants 242
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-09-30
Name of individual signing KAREN AKROUCHE
Valid signature Filed with authorized/valid electronic signature
CNLBANCSHARES, INC. BENEFIT PLAN 2009 593544720 2010-06-25 CNLBANCSHARES, INC. 233
Three-digit plan number (PN) 501
Effective date of plan 2009-01-01
Business code 522110
Sponsor’s telephone number 4072443100
Plan sponsor’s DBA name CNLBANCSHARES, INC.
Plan sponsor’s mailing address 450 S. ORANGE AVE, ORLANDO, FL, 32801
Plan sponsor’s address 450 S. ORANGE AVE, ORLANDO, FL, 32801

Plan administrator’s name and address
Administrator’s EIN 593544720
Plan administrator’s name CNLBANCSHARES, INC.
Plan administrator’s address 450 S. ORANGE AVE, ORLANDO, FL, 32801
Administrator’s telephone number 4072443100

Number of participants as of the end of the plan year
Active participants 242
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-06-25
Name of individual signing KAREN AKROUCHE
Valid signature Filed with authorized/valid electronic signature
CNLBANCSHARES, INC. BENEFIT PLAN 2009 593544720 2010-09-30 CNLBANCSHARES, INC. 233
Three-digit plan number (PN) 501
Effective date of plan 2009-01-01
Business code 551111
Sponsor’s telephone number 4072443100
Plan sponsor’s DBA name CNLBANCSHARES, INC.
Plan sponsor’s mailing address 450 S. ORANGE AVE, ORLANDO, FL, 32801
Plan sponsor’s address 450 S. ORANGE AVE, ORLANDO, FL, 32801

Plan administrator’s name and address
Administrator’s EIN 593544720
Plan administrator’s name CNLBANCSHARES, INC.
Plan administrator’s address 450 S. ORANGE AVE, ORLANDO, FL, 32801
Administrator’s telephone number 4072443100

Number of participants as of the end of the plan year
Active participants 242
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-09-30
Name of individual signing KAREN AKROUCHE
Valid signature Filed with authorized/valid electronic signature
CNLBANCSHARES, INC. BENEFIT PLAN 2009 593544720 2010-07-26 CNLBANCSHARES, INC. 233
Three-digit plan number (PN) 501
Effective date of plan 2009-01-01
Business code 551111
Sponsor’s telephone number 4072443100
Plan sponsor’s DBA name CNLBANCSHARES, INC.
Plan sponsor’s mailing address 450 S. ORANGE AVE, ORLANDO, FL, 32801
Plan sponsor’s address 450 S. ORANGE AVE, ORLANDO, FL, 32801

Plan administrator’s name and address
Administrator’s EIN 593544720
Plan administrator’s name CNLBANCSHARES, INC.
Plan administrator’s address 450 S. ORANGE AVE, ORLANDO, FL, 32801
Administrator’s telephone number 4072443100

Number of participants as of the end of the plan year
Active participants 242
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-07-26
Name of individual signing KAREN AKROUCHE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Bhavsar Chirag CFO Agent 450 SOUTH ORANGE AVENUE, ORLANDO, FL, 32801

Chairman

Name Role Address
SENEFF JAMES Chairman 630 Dunmar Circle, WINTER SPRINGS, FL, 32708

Chief Executive Officer

Name Role Address
HANNA LEE Chief Executive Officer 13570 MANDARIN RD, JACKSONVILLE, FL, 32223

Vice Chairman

Name Role Address
BOURNE ROBERT Vice Chairman 140 EAST MORSE BLVD, WINTER PARK, FL, 32789

Director

Name Role Address
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

Events

Event Type Filed Date Value Description
MERGER 2015-11-30 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS VALLEY NATIONAL BANCORP. MERGER NUMBER 300000156003
AMENDMENT 2011-07-22 No data No data
AMENDMENT 2011-06-23 No data No data
REINSTATEMENT 2010-10-18 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
AMENDMENT 2009-12-21 No data No data
AMENDMENT 2006-03-01 No data No data
NAME CHANGE AMENDMENT 2000-06-15 CNLBANCSHARES, INC. No data
NAME CHANGE AMENDMENT 1998-06-17 ALLIANCE BANCSHARES, INC. No data

Related by officers

HANNA LEE

CNLBANK

BOURNE ROBERT

MIAMI SHORES COMMUNITY ALLIANCE, INC.

NEWMAN CHARLES

RECELLULAR, INC. SO-DTF LLC GOLDSTAR INVESTMENT REALTY, INC. THE BRANDING IRON STEAKHOUSE OF POMPANO, INC. GULF AMERICAN MARINE, INC. RECELLULAR INC. OCEAN HARBOR ISLAND, INC.

SCHMIDT TRACY

BOLO INVESTIGATIVE GROUP, LLC CNLBANK CNL RESTAURANTS XVI, INC. LAKE HART PARTNERS, INC. CNL RETIREMENT CORP.

Related by address

450 SOUTH ORANGE AVENUE, ORLANDO, FL, 32801

CNL ADVISORY SERVICES, INC. CNL FUNDING 2000-A, INC. CNL-BB CORP. CNL CORPORATE VENTURE I, INC. CNL RETIREMENT DEVELOPMENT CORP. RESTAURANT ASSETS, LLC CNL-EL PASO RESTAURANTS, INC. CNL RESTAURANT INVESTORS, LLC CNL CORPORATE INVESTORS, INC.

Date of last update: 02 Jan 2025

Sources: Florida Department of State

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