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CAPTIVA INCORPORATION COMMITTEE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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