| Entity Name: | TIMBERS OF SANIBEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMBERS OF SANIBEL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 15 Jun 1983 (42 years ago) |
| Date of dissolution: | 24 Jun 1996 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Jun 1996 (29 years ago) |
| Document Number: | G43871 |
| FEI/EIN Number |
650250973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 703 TARPON BAY RD, SANIBEL, FL, 33957, US |
| Mail Address: | P.O. BOX 124, SANIBEL, FL, 33957, US |
| ZIP code: | 33957 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOSTER, KIPP T. | Director | 128 S. SEWALLS PT ROAD, STUART, FL 34996 |
| ASEN, MATTHEW | Director | 497 LAKE MUREX CIRCLE, SANIBEL ISLAND, FL |
| SCHILLING, MICHAEL L. | Vice President | 1341-16 MCGREGORY BLVD, FT. MYERS, FL 33919 |
| SCHILLING, MICHAEL L. | Director | 1341-16 MCGREGORY BLVD, FT. MYERS, FL 33919 |
| ASEN, MATTHEW | Agent | 497 LAKE MUREX, SANIBEL, FL, 33957 |
| FOSTER, KIPP T. | President | 128 S. SEWALLS PT ROAD, STUART, FL 34996 |
| FOSTER, R. JAMES | Vice President | 128 S. SEWALLS PT ROAD, STUART, FL 34996 |
| ASEN, MATTHEW | Vice President | 497 LAKE MUREX CIRCLE, SANIBEL ISLAND, FL |
| FOSTER, R. JAMES | Director | 128 S. SEWALLS PT ROAD, STUART, FL 34996 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-06-24 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L39107. CORPORATE MERGER NUMBER 500000010215 |
| CHANGE OF PRINCIPAL ADDRESS | 1996-01-22 | 703 TARPON BAY RD, SANIBEL, FL 33957 | - |
| CHANGE OF MAILING ADDRESS | 1996-01-22 | 703 TARPON BAY RD, SANIBEL, FL 33957 | - |
| REGISTERED AGENT NAME CHANGED | 1990-02-14 | ASEN, MATTHEW | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-02-14 | 497 LAKE MUREX, SANIBEL, FL 33957 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-01-22 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
