| Entity Name: | IN TRUST FOR CAPTIVA, 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: | 14 Feb 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | N00000000956 |
| FEI/EIN Number |
650992039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 966, CAPTIVA, FL, 33924 |
| Mail Address: | P.O. BOX 966, CAPTIVA, FL, 33924 |
| ZIP code: | 33924 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOOMIS THOMAS H | President | 16531 CAPTIVA DR., CAPTIVA, FL, 33924 |
| LOOMIS THOMAS H | Treasurer | 16531 CAPTIVA DR., CAPTIVA, FL, 33924 |
| KOURY PETER | Secretary | 11539 WIGHTMAN LANE, CAPTIVA, FL, 33924 |
| KOURY PETER | Treasurer | 11539 WIGHTMAN LANE, CAPTIVA, FL, 33924 |
| TRAFF CLIFF | Treasurer | 16095 CAPTIVA DR., CAPTIVA, FL, 33924 |
| LOOMIS THOMAS H | Agent | 16531 CAPTIVA DR., CAPTIVA, FL, 33924 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-15 |
| ANNUAL REPORT | 2002-02-28 |
| ANNUAL REPORT | 2001-05-03 |
| Domestic Non-Profit | 2000-02-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
