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CNL CAPITAL MARKETS CORP. - Florida Company Profile

Company Details

Entity Name: CNL CAPITAL MARKETS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CNL CAPITAL MARKETS CORP. 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: CONVERSION
Event Date Filed: 28 Dec 2017 (7 years ago)
Document Number: P99000111329
FEI/EIN Number 593618799

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

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

Key Officers & Management

Name Role Address
SENEFF JAMES M Director 450 S. ORANGE AVENUE, ORLANDO, FL, 328013336
SCARCELLI LINDA A Secretary 450 S. ORANGE AVENUE, ORLANDO, FL, 32801
SCHMIDT TRACY G Treasurer 450 S. ORANGE AVENUE, ORLANDO, FL, 328013336
SITTEMA THOMAS K Director 450 S. ORANGE AVENUE, ORLANDO, FL, 328013336
SCIMECA MARK D Vice President PO BOX 4920, ORLANDO, FL, 32802
SCARCELLI LINDA A Agent 450 S. ORANGE AVENUE, ORLANDO, FL, 328013336

Events

Event Type Filed Date Value Description
CONVERSION 2017-12-28 - CONVERSION MEMBER. RESULTING CORPORATION WAS L17000264179. CONVERSION NUMBER 900000177439
CHANGE OF MAILING ADDRESS 2007-02-28 450 S. ORANGE AVENUE, ORLANDO, FL 32801-3336 -
REGISTERED AGENT NAME CHANGED 2006-03-13 SCARCELLI, LINDA A -
AMENDMENT AND NAME CHANGE 2006-01-26 CNL CAPITAL MARKETS CORP. -
MERGER 2005-05-02 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000052345

Documents

Name Date
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-04-01
ANNUAL REPORT 2013-01-17
ANNUAL REPORT 2012-03-14
ANNUAL REPORT 2011-02-01
ANNUAL REPORT 2010-02-15
ANNUAL REPORT 2009-02-02
ANNUAL REPORT 2008-04-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State