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 |
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 |
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 |
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