THE VILLAS OF SANIBEL, A CONDOMINIUM, SECTION II, ASSOCIATION, INC. - Florida Company Profile
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| Entity Name: | THE VILLAS OF SANIBEL, A CONDOMINIUM, SECTION II, ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Jan 1981 (44 years ago) |
| Date of dissolution: | 18 Mar 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Mar 1999 (26 years ago) |
| Document Number: | 756100 |
| FEI/EIN Number |
592213035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2915 W. GULF DRIVE, P.O. BOX 694, SANIBEL, FL, 33957 |
| Mail Address: | 2915 W. GULF DRIVE, P.O. BOX 694, SANIBEL, FL, 33957 |
| ZIP code: | 33957 |
| City: | Sanibel |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEWARD, DAN | Director | 2915 W. GULF DR., SANIBEL, FL |
| KIRK, THERESA | Director | 16090 BEACHWOOD RD., FINDLAY, OH |
| TURNEY, RICHARD | President | 2915 W GULF DRIVE, SANIBEL, FL |
| JAMBECK, NICHOLAS | Agent | 1633 PERIWINKLE WAY, SANIBEL, FL, 33957 |
| TURNEY, RICHARD | Director | 2915 W GULF DRIVE, SANIBEL, FL |
| SEWARD, DAN | Secretary | 2915 W. GULF DR., SANIBEL, FL |
| SEWARD, DAN | Treasurer | 2915 W. GULF DR., SANIBEL, FL |
| KIRK, THERESA | Vice President | 16090 BEACHWOOD RD., FINDLAY, OH |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-03-18 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 752471. MERGER NUMBER 700000022247 |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 1633 PERIWINKLE WAY, SANIBEL, FL 33957 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-08-19 | 2915 W. GULF DRIVE, P.O. BOX 694, SANIBEL, FL 33957 | - |
| CHANGE OF MAILING ADDRESS | 1988-08-19 | 2915 W. GULF DRIVE, P.O. BOX 694, SANIBEL, FL 33957 | - |
| REGISTERED AGENT NAME CHANGED | 1988-08-19 | JAMBECK, NICHOLAS | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-03-18 |
| ANNUAL REPORT | 1999-03-12 |
| ANNUAL REPORT | 1998-03-03 |
| ANNUAL REPORT | 1997-05-13 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State