Detail by Officer/Registered Agent Name
Florida Profit Corporation
CNLBANCSHARES, INC.
Filing Information
P98000042504
59-3544720
05/11/1998
FL
INACTIVE
CORPORATE MERGER
11/30/2015
12/01/2015
Principal Address
Changed: 06/29/2000
450 SOUTH ORANGE AVENUE
ORLANDO, FL 32801
ORLANDO, FL 32801
Changed: 06/29/2000
Mailing Address
Changed: 03/20/2008
P.O. BOX 4968
ORLANDO, FL 32802
ORLANDO, FL 32802
Changed: 03/20/2008
Registered Agent Name & Address
Bhavsar, Chirag CFO
Name Changed: 02/25/2013
Address Changed: 04/10/2014
450 SOUTH ORANGE AVENUE
ORLANDO, FL 32801
ORLANDO, FL 32801
Name Changed: 02/25/2013
Address Changed: 04/10/2014
Officer/Director Detail
Name & Address
Title Chairman
SENEFF, JAMES
Title CEO
HANNA, LEE
Title VC
BOURNE, ROBERT
Title Director
NEWMAN, CHARLES
Title Director
SCHMIDT, TRACY
Title Director
MARTINEZ, RAFAEL E, Esq.
Title Director
MORGAN, DIANNA F
Title Director
RACE, JOHN D
Title Director
RICE, DANIEL
Title Chairman
SENEFF, JAMES
630 Dunmar Circle
WINTER SPRINGS, FL 32708
WINTER SPRINGS, FL 32708
Title CEO
HANNA, LEE
13570 MANDARIN RD
JACKSONVILLE, FL 32223
JACKSONVILLE, FL 32223
Title VC
BOURNE, ROBERT
140 EAST MORSE BLVD
RESIDENCE J
WINTER PARK, FL 32789
RESIDENCE J
WINTER PARK, FL 32789
Title Director
NEWMAN, CHARLES
24769 HARBOUR VIEW DRIVE
PONTE VEDRA BEACH, FL 32082
PONTE VEDRA BEACH, FL 32082
Title Director
SCHMIDT, TRACY
6055 LOUISE COVE DRIVE
WINDERMERE, FL 34786
WINDERMERE, FL 34786
Title Director
MARTINEZ, RAFAEL E, Esq.
1115 WOODLAND STREET
ORLANDO, FL 32806
ORLANDO, FL 32806
Title Director
MORGAN, DIANNA F
8284 TIBET BUTLER DRIVE
WINDERMERE, FL 34786
WINDERMERE, FL 34786
Title Director
RACE, JOHN D
4094 SCARLET IRIS PLACE
WINTER PARK, FL 32792
WINTER PARK, FL 32792
Title Director
RICE, DANIEL
4945 MORVEN ROAD
JACKSONVILLE, FL 32210
JACKSONVILLE, FL 32210
Annual Reports
Report Year | Filed Date |
2013 | 02/25/2013 |
2014 | 04/10/2014 |
2015 | 04/24/2015 |
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