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SANIBEL BEACH CLUB II ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: SANIBEL BEACH CLUB II 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: 24 May 1978 (47 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 May 2001 (24 years ago)
Document Number: 743000
FEI/EIN Number 591972322

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

Address: 205 PERIWINKLE WAY, SANIBEL, FL, 33957, US
Mail Address: 17810 San Carlos Blvd, Fort Myers Beach, FL, 33931, US
ZIP code: 33957
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIX RONALD Secretary 205 PERIWINKLE WAY, SANIBEL, FL, 33957
Giza David President 205 PERIWINKLE WAY, SANIBEL, FL, 33957
BURRIS BARBARA Director 205 PERIWINKLE WAY, SANIBEL, FL, 33957
Loughney Robert Director 205 PERIWINKLE WAY, SANIBEL, FL, 33957
Lemke Robert Director 205 PERIWINKLE WAY, SANIBEL, FL, 33957
RAL RESORT & PROPERTY MANAGEMENT, INC. Agent -
KALLIMANI JAMES Director 205 PERIWINKLE WAY, SANIBEL, FL, 33957

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-02 205 PERIWINKLE WAY, SANIBEL, FL 33957 -
REGISTERED AGENT NAME CHANGED 2024-10-15 RAL Resort Property Management -
REGISTERED AGENT ADDRESS CHANGED 2024-10-15 17810 San Carlos Blvd, Fort Myers Beach, FL 33931 -
REINSTATEMENT 2001-05-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1995-05-01 205 PERIWINKLE WAY, SANIBEL, FL 33957 -

Documents

Name Date
ANNUAL REPORT 2025-01-02
AMENDED ANNUAL REPORT 2024-10-15
ANNUAL REPORT 2024-03-09
AMENDED ANNUAL REPORT 2023-05-03
AMENDED ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-03-04

USAspending Awards / Financial Assistance

Date:
2023-08-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
2000000.00
Total Face Value Of Loan:
2000000.00

Date of last update: 01 Jun 2025

Sources: Florida Department of State