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THE SEASHELLS OF SANIBEL CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: THE SEASHELLS OF SANIBEL 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: 27 May 1976 (49 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 01 Dec 2021 (3 years ago)
Document Number: 735940
FEI/EIN Number 591724318

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

Address: C/O ISLAND MANAGEMENT, 711 TARPON BAY ROAD, SANIBEL, FL, 33957, US
Mail Address: C/O ISLAND MANAGEMENT, PO BOX 100, SANIBEL, FL, 33957, US
ZIP code: 33957
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lanier Cathy President C/O ISLAND MANAGEMENT, SANIBEL, FL, 33957
STROMEN MARC Treasurer 711 Tarpon Bay Rd, Sanibel, FL, 33957
KRAUTTER LYNN Secretary 711 Tarpon Bay Rd, Sanibel, FL, 33957
ALBOM RICH Director 711 TARPON BAY ROAD, SANIBEL, FL, 33957
TUCKER JOHN Director C/O ISLAND MANAGEMENT, SANIBEL, FL, 33957
Adkins Jeffrey Director C/O ISLAND MANAGEMENT, SANIBEL, FL, 33957
LODWICK STEPHEN Agent C/O ISLAND MANAGEMENT, SANIBEL, FL, 33957

Events

Event Type Filed Date Value Description
AMENDED AND RESTATEDARTICLES 2021-12-01 - -
AMENDMENT 2021-12-01 - -
REGISTERED AGENT NAME CHANGED 2020-04-06 LODWICK, STEPHEN -
AMENDMENT 2019-06-24 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-05 C/O ISLAND MANAGEMENT, 711 TARPON BAY ROAD, SANIBEL, FL 33957 -
CHANGE OF MAILING ADDRESS 2011-04-05 C/O ISLAND MANAGEMENT, 711 TARPON BAY ROAD, SANIBEL, FL 33957 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-05 C/O ISLAND MANAGEMENT, 711 TARPON BAY ROAD, SANIBEL, FL 33957 -
REINSTATEMENT 1994-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
AMENDED AND RESTATEDARTICLES 1988-03-04 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000554621 TERMINATED 1000000068339 LEE 2007-12-17 2031-08-31 $ 5,627.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-26
Amended and Restated 2021-12-01
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-04-06
Amendment 2019-06-24
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2847788409 2021-02-04 0455 PPS 2840 W Gulf Dr, Sanibel, FL, 33957-5719
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26084
Loan Approval Amount (current) 26084
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, 33957-5719
Project Congressional District FL-19
Number of Employees 2
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 26239.05
Forgiveness Paid Date 2021-09-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State