| 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: |
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: | 29 Dec 1989 (35 years ago) |
| Last Event: | MERGER NAME CHANGE |
| Event Date Filed: | 24 Jun 1996 (29 years ago) |
| Document Number: | L39107 |
| FEI/EIN Number |
650162948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 703 TARPON BAY RD, SANIBEL, FL, 33957, US |
| Mail Address: | 703 TARPON BAY RD, SANIBEL, FL, 33957, US |
| ZIP code: | 33957 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Foster Kipp T | Director | 703 TARPON BAY RD, SANIBEL, FL, 33957 |
| Asen Matthew L | Director | 14781 JOHNATHON HARBOR DR, FORT MYERS, FL, 33908 |
| Schilling Michael L | Director | 13451-16 MCGREGORY BLVD, FT. MYERS, FL 33919 |
| ASEN, MATTHEW | Agent | 14781 JONATHAN HARBOUR DRIVE, FT MYERS, FL, 33908 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G96208900061 | THE TIMBERS RESTAURANT | ACTIVE | 1996-07-29 | 2026-12-31 | - | 703 TARPON BAY RD, SANIBEL, FL, 33957, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2009-01-07 | 703 TARPON BAY RD, SANIBEL, FL 33957 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-07 | 14781 JONATHAN HARBOUR DRIVE, FT MYERS, FL 33908 | - |
| CORPORATE MERGER | 1996-06-24 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000010215 |
| CORPORATE MERGER NAME CHANGE | 1996-06-24 | TIMBERS OF SANIBEL, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| CHANGE OF PRINCIPAL ADDRESS | 1996-01-22 | 703 TARPON BAY RD, SANIBEL, FL 33957 | - |
| REGISTERED AGENT NAME CHANGED | 1990-02-28 | ASEN, MATTHEW | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2779297100 | 2020-04-11 | 0455 | PPP | 703 TARPON BAY ROAD, SANIBEL, FL, 33957-3101 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4343478405 | 2021-02-06 | 0455 | PPS | 703 Tarpon Bay Rd, Sanibel, FL, 33957-3113 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
