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SANIBEL PACKING COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: SANIBEL PACKING COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANIBEL PACKING COMPANY, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Jun 1980 (45 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Dec 2006 (18 years ago)
Document Number: 672386
FEI/EIN Number 592004129

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 5240 Caloosa End Lane, Sanibel, FL, 33957, US
Address: 2477 PERIWINKLE WAY, SANIBEL, FL, 33957-3279, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300000J5YRGFRJL17 672386 US-FL GENERAL ACTIVE -

Addresses
Legal C/O JOHNSON, RICHARD M, 2477 PERIWINKLE WAY, SANIBEL, US-FL, US, 33957
Headquarters 2477 Periwinkle Way, Sanibel, US-FL, US, 33957

Registration details
Registration Date 2014-07-17
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-03-31
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 672386

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SANIBEL PACKING COMPANY, INC. 401(K) PROFIT SHARING PLAN & TRUST 2023 592004129 2024-09-06 SANIBEL PACKING COMPANY, INC. 52
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1980-06-01
Business code 445110
Sponsor’s telephone number 2394721516
Plan sponsor’s address 2477 PERIWINKLE WAY, SANIBEL, FL, 339573279
SANIBEL PACKING COMPANY, INC. 401(K) PROFIT SHARING PLAN & TRUST 2022 592004129 2023-10-16 SANIBEL PACKING COMPANY, INC. 91
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1980-06-01
Business code 445110
Sponsor’s telephone number 2394721516
Plan sponsor’s address 2477 PERIWINKLE WAY, SANIBEL, FL, 339573279
SANIBEL PACKING COMPANY, INC. 401(K) PROFIT SHARING PLAN & TRUST 2021 592004129 2022-10-14 SANIBEL PACKING COMPANY, INC. 85
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1980-06-01
Business code 445110
Sponsor’s telephone number 2394721516
Plan sponsor’s address 2477 PERIWINKLE WAY, SANIBEL, FL, 339573279
SANIBEL PACKING COMPANY, INC. 401(K) PROFIT SHARING PLAN & TRUST 2020 592004129 2021-09-15 SANIBEL PACKING COMPANY, INC. 92
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1980-06-01
Business code 445110
Sponsor’s telephone number 2394721516
Plan sponsor’s address 2477 PERIWINKLE WAY, SANIBEL, FL, 339573279
SANIBEL PACKING COMPANY, INC. 401(K) PROFIT SHARING PLAN & TRUST 2019 592004129 2020-07-27 SANIBEL PACKING COMPANY, INC. 88
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1980-06-01
Business code 445110
Sponsor’s telephone number 2394721516
Plan sponsor’s address 2477 PERIWINKLE WAY, SANIBEL, FL, 339573279
SANIBEL PACKING COMPANY, INC. 401(K) PROFIT SHARING PLAN & TRUST 2018 592004129 2019-07-29 SANIBEL PACKING COMPANY, INC. 88
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1980-06-01
Business code 445110
Sponsor’s telephone number 2394721516
Plan sponsor’s address 2477 PERIWINKLE WAY, SANIBEL, FL, 339573279
SANIBEL PACKING COMPANY, INC. 401(K) PROFIT SHARING PLAN & TRUST 2017 592004129 2018-05-24 SANIBEL PACKING COMPANY, INC. 89
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1980-06-01
Business code 445110
Sponsor’s telephone number 2394721516
Plan sponsor’s address 2477 PERIWINKLE WAY, SANIBEL, FL, 339573279
SANIBEL PACKING COMPANY, INC. 401(K) PROFIT SHARING PLAN & TRUST 2016 592004129 2017-05-02 SANIBEL PACKING COMPANY, INC. 82
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1980-06-01
Business code 445110
Sponsor’s telephone number 2394721516
Plan sponsor’s address 2477 PERIWINKLE WAY, SANIBEL, FL, 339573279

Signature of
Role Plan administrator
Date 2017-05-02
Name of individual signing RICHARD M. JOHNSON
Valid signature Filed with authorized/valid electronic signature
SANIBEL PACKING COMPANY, INC. 401(K) PROFIT SHARING PLAN & TRUST 2015 592004129 2016-05-24 SANIBEL PACKING COMPANY, INC. 78
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1980-06-01
Business code 445110
Sponsor’s telephone number 2394721516
Plan sponsor’s address 2477 PERIWINKLE WAY, SANIBEL, FL, 339573279

Signature of
Role Plan administrator
Date 2016-05-24
Name of individual signing RICHARD M. JOHNSON
Valid signature Filed with authorized/valid electronic signature
SANIBEL PACKING COMPANY, INC. 401(K) PROFIT SHARING PLAN & TRUST 2014 592004129 2015-07-16 SANIBEL PACKING COMPANY, INC. 71
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1980-06-01
Business code 445110
Sponsor’s telephone number 2394721516
Plan sponsor’s address 2477 PERIWINKLE WAY, SANIBEL, FL, 339573279

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing RICHARD M. JOHNSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
JOHNSON RICHARD M President 5240 Caloosa End Lane, Sanibel, FL, 33957
JOHNSON MARY MEAD Secretary 5240 Caloosa End Lane, Sanibel, FL, 33957
JOHNSON MARY MEAD Treasurer 5240 Caloosa End Lane, Sanibel, FL, 33957
JOHNSON RICHARD M Agent 2477 PERIWINKLE WAY, SANIBEL, FL, 33957

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000019726 BIT OF BAILEY'S ACTIVE 2025-02-10 2030-12-31 - 5240 CALOOSA END LANE, SANIBEL, FL, 33957
G24000096527 BAILEY'S GENERAL STORE ACTIVE 2024-08-14 2029-12-31 - 5240 CALOOSA END LAND, SANIBEL, FL, 33957
G15000013136 BAILEY'S MARKETPLACE AT SUNDIAL ACTIVE 2015-02-05 2025-12-31 - 2477 PERIWINKLE WAY, SANIBEL, FL, 33957
G13000099801 COFFEE BAR @ BAILEYS EXPIRED 2013-10-09 2018-12-31 - 2477 PERIWINKLE WAY, SANIBEL, FL, 33957

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-11 2477 PERIWINKLE WAY, SANIBEL, FL 33957-3279 -
REGISTERED AGENT NAME CHANGED 2014-01-07 JOHNSON, RICHARD M -
REGISTERED AGENT ADDRESS CHANGED 2007-07-19 2477 PERIWINKLE WAY, SANIBEL, FL 33957 -
AMENDMENT 2006-12-21 - -
REINSTATEMENT 1998-11-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1994-04-20 2477 PERIWINKLE WAY, SANIBEL, FL 33957-3279 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1308017303 2020-04-28 0455 PPP 2477 PERIWINKLE WAY, SANIBEL, FL, 33957-3230
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 835200
Loan Approval Amount (current) 835200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SANIBEL, LEE, FL, 33957-3230
Project Congressional District FL-19
Number of Employees 116
NAICS code 444130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 844480
Forgiveness Paid Date 2021-06-09

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Companies related by address

5240 Caloosa End Lane, Sanibel, FL, 33957, US

PERIWINKLE ADVENTURES, LLC

2477 PERIWINKLE WAY, SANIBEL, FL, 33957-3279, US

THE CORNER PHARMACY AT BAILEY'S, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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