| Entity Name: | SANIBEL MOORINGS CONDOMINIUM 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: | 03 Nov 1971 (53 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Mar 2024 (a year ago) |
| Document Number: | 722002 |
| FEI/EIN Number |
591382363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 845 E GULF DRIVE, SANIBEL, FL, 33957, US |
| Mail Address: | 845 E GULF DRIVE, SANIBEL, FL, 33957, US |
| ZIP code: | 33957 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALLBERG WILLIAM | Secretary | 845 E. GULF DRIVE, SANIBEL, FL, 33957 |
| LORENGER MARK | Vice President | 845 E. GULF DRIVE, SANIBEL, FL, 33957 |
| Fereday Mike | Director | 845 E GULF DRIVE, SANIBEL, FL, 33957 |
| Stahley John | Director | 845 E Gulf Dr, Sanibel, FL, 33957 |
| LAIS CHARLES | President | 845 E. GULF DR., SANIBEL, FL, 33957 |
| SMITH ARCHIBALD III | Director | 845 E GULF DRIVE, SANIBEL, FL, 33957 |
| CORDISCO KARI A | Agent | 845 E. GULF DRIVE, SANIBEL, FL, 33957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-03-20 | - | - |
| AMENDMENT | 2023-10-26 | - | - |
| AMENDMENT | 2023-05-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-16 | CORDISCO, KARI A | - |
| AMENDED AND RESTATEDARTICLES | 2004-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-05 | 845 E. GULF DRIVE, SANIBEL, FL 33957 | - |
| AMENDED AND RESTATEDARTICLES | 1991-06-06 | - | - |
| CHANGE OF MAILING ADDRESS | 1990-03-13 | 845 E GULF DRIVE, SANIBEL, FL 33957 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-03-13 | 845 E GULF DRIVE, SANIBEL, FL 33957 | - |
| Name | Date |
|---|---|
| Amendment | 2024-03-20 |
| ANNUAL REPORT | 2024-01-08 |
| Amendment | 2023-10-26 |
| Amendment | 2023-05-11 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7206357002 | 2020-04-07 | 0455 | PPP | 845 E Gulf Dr, SANIBEL, FL, 33957-7016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
