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SANIBEL COMMUNITY ASSOCIATION, INC. - Florida Company Profile

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Company Details

Entity Name: SANIBEL COMMUNITY ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 04 Feb 1963 (62 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Dec 2010 (15 years ago)
Document Number: 705163
FEI/EIN Number 591060466

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

Address: 2173 PERIWINKLE WAY, SANIBEL, FL, 33957
Mail Address: 2173 PERIWINKLE WAY, SANIBEL, FL, 33957
ZIP code: 33957
City: Sanibel
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Grogman Roger Director 830 Limpet Dr., SANIBEL, FL, 33957
Ankerson Emily H Exec 2173 PERIWINKLE WAY, SANIBEL, FL, 33957
Raho John Director 6081 Henderson Rd., Sanibel, FL, 33957
McDonald Don Director 5407 Osprey Ct, Sanibel,, FL, 33957
Whalen Kirk E Director 693 Emeril Court, Sanibel, FL, 33957
Bondurant Fred Director 9125 Mockingbird Drive, Sanibel, FL, 33957
Whalen Kirk EEsq. Agent 693 Emeril Court, Sanibel, FL, 33957

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-09-11 Whalen, Kirk Evan, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2024-09-11 693 Emeril Court, Sanibel, FL 33957 -
REINSTATEMENT 2010-12-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2007-07-09 2173 PERIWINKLE WAY, SANIBEL, FL 33957 -
CHANGE OF MAILING ADDRESS 2007-07-09 2173 PERIWINKLE WAY, SANIBEL, FL 33957 -
REINSTATEMENT 2002-12-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
AMENDED AND RESTATEDARTICLES 2002-02-15 - -
AMENDED AND RESTATEDARTICLES 2002-02-12 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-11
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-26
AMENDED ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-02-13

USAspending Awards / Financial Assistance

Date:
2021-02-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
61022.00
Total Face Value Of Loan:
61022.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
64500.00
Total Face Value Of Loan:
64500.00

Tax Exempt

Employer Identification Number (EIN) :
59-1060466
Classification:
Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Ruling Date:
2002-05
National Taxonomy Of Exempt Entities:
M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Community Recreational Centers
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$61,022
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$61,022
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$61,449.15
Servicing Lender:
Sanibel Captiva Community Bank
Use of Proceeds:
Payroll: $61,019
Utilities: $1
Jobs Reported:
7
Initial Approval Amount:
$64,500
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$64,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$64,844
Servicing Lender:
Sanibel Captiva Community Bank
Use of Proceeds:
Payroll: $64,500

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Date of last update: 01 Jul 2025

Sources: Florida Department of State