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CNL REAL ESTATE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: CNL REAL ESTATE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CNL REAL ESTATE GROUP, 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: 28 Dec 1999 (25 years ago)
Date of dissolution: 28 Dec 2017 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Dec 2017 (7 years ago)
Document Number: P99000111328
FEI/EIN Number 593618801

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: P.O. BOX 4920, ORLANDO, FL, 32802-4920
Address: 450 S. ORANGE AVENUE, ORLANDO, FL, 32801-3336
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCIMECA MARK D Assistant Vice President 450 S. ORANGE AVENUE, ORLANDO, FL, 328013336
TIPTON TAMMY ATVP 450 S. ORANGE AVENUE, ORLANDO, FL, 328013336
SCHMIDT TRACY G Treasurer 450 S. ORANGE AVE., ORLANDO, FL, 328013336
SCARCELLI LINDA A Secretary 450 S. ORANGE AVE., ORLANDO, FL, 328013336
SITTEMA THOMAS K Director 450 S. ORANGE AVE., ORLANDO, FL, 328013336
SITTEMA THOMAS K Chief Executive Officer 450 S. ORANGE AVE., ORLANDO, FL, 328013336
SENEFF JAMES D Director 450 S. ORANGE AVENUE, ORLANDO, FL, 32801
SCARCELLI LINDA A Agent 450 S. ORANGE AVENUE, ORLANDO, FL, 328013336

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G05096900337 REAL ESTATE GROUP ACTIVE 2005-04-06 2025-12-31 - P.O. BOX 4920, ORLANDO, FL, 32802-4920

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-12-28 - -
REGISTERED AGENT NAME CHANGED 2006-03-13 SCARCELLI, LINDA A -
CHANGE OF MAILING ADDRESS 2004-04-22 450 S. ORANGE AVENUE, ORLANDO, FL 32801-3336 -
NAME CHANGE AMENDMENT 2004-02-16 CNL REAL ESTATE GROUP, INC. -

Documents

Name Date
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-17
ANNUAL REPORT 2014-04-02
ANNUAL REPORT 2013-02-27
ANNUAL REPORT 2012-02-06
ANNUAL REPORT 2011-02-14
ANNUAL REPORT 2010-03-29
ANNUAL REPORT 2009-03-06
ANNUAL REPORT 2008-03-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State