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TIMBERS OF SANIBEL, INC. - Florida Company Profile

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Company Details

Entity Name: TIMBERS OF SANIBEL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 29 Dec 1989 (36 years ago)
Last Event: MERGER NAME CHANGE
Event Date Filed: 24 Jun 1996 (29 years ago)
Document Number: L39107
FEI/EIN Number 650162948
Address: 703 TARPON BAY RD, SANIBEL, FL, 33957, US
Mail Address: 703 TARPON BAY RD, SANIBEL, FL, 33957, US
ZIP code: 33957
City: Sanibel
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Jobs Reported:
79
Initial Approval Amount:
$289,677
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$289,677
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$292,057.91
Servicing Lender:
Edison National Bank
Use of Proceeds:
Payroll: $289,677
Jobs Reported:
57
Initial Approval Amount:
$568,471.99
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$568,471.99
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$571,633.63
Servicing Lender:
Edison National Bank
Use of Proceeds:
Payroll: $568,471.99

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Date of last update: 03 Jul 2025

Sources: Florida Department of State