Entity Name: | CAPTIVA INCORPORATION COMMITTEE, 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: | 04 Aug 2000 (25 years ago) |
Date of dissolution: | 14 Jan 2004 (21 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 14 Jan 2004 (21 years ago) |
Document Number: | N00000005113 |
FEI/EIN Number |
582562499
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11550 CHAPLIN LN, CAPTIVA, FL, 33924 |
Mail Address: | P.O. BOX 1106, CAPTIVA, FL, 33924 |
ZIP code: | 33924 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GARVEY PAUL E | Agent | 11550 CHAPIN LANE, CAPTIVA, FL, 33924 |
KOURY PETER | Vice President | PO BOX 41, CAPTIVA, FL, 33924 |
KOURY PETER | Director | PO BOX 41, CAPTIVA, FL, 33924 |
LLOYD ROBERT E | Treasurer | PO BOX 63, CAPTIVA, FL, 33924 |
LLOYD ROBERT E | Director | PO BOX 63, CAPTIVA, FL, 33924 |
FENNIMAN WILLIAM | Vice President | PO BOX 682, CAPTIVA, FL, 33924 |
FENNIMAN WILLIAM | Director | PO BOX 682, CAPTIVA, FL, 33924 |
STANTON SHIRLEY | President | P.O BOX 1221, CAPTIVA, FL, 33924 |
STANTON SHIRLEY | Director | P.O BOX 1221, CAPTIVA, FL, 33924 |
BRACE ROBERT | Secretary | P.O. BOX 906, CAPTIVA, FL, 33924 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2004-01-14 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2002-05-29 | 11550 CHAPLIN LN, CAPTIVA, FL 33924 | - |
CHANGE OF MAILING ADDRESS | 2002-05-29 | 11550 CHAPLIN LN, CAPTIVA, FL 33924 | - |
REGISTERED AGENT NAME CHANGED | 2002-05-29 | GARVEY, PAUL E | - |
REGISTERED AGENT ADDRESS CHANGED | 2002-05-29 | 11550 CHAPIN LANE, CAPTIVA, FL 33924 | - |
Name | Date |
---|---|
Voluntary Dissolution | 2004-01-14 |
ANNUAL REPORT | 2003-03-13 |
ANNUAL REPORT | 2002-05-29 |
ANNUAL REPORT | 2001-04-19 |
Domestic Non-Profit | 2000-08-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State