Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Lee
    4. ›
  4. Sanibel
    5. ›
  5. SANIBEL CAPTIVA TRUST COMPANY

SANIBEL CAPTIVA TRUST COMPANY - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: SANIBEL CAPTIVA TRUST COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 09 Nov 2000 (25 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 10 May 2016 (9 years ago)
Document Number: P00000105361
FEI/EIN Number 651046994
Address: 2450 Periwinkle Way, SANIBEL ISLAND, FL, 33957, US
Mail Address: P.O. Box 60559, Fort Myers, FL, 33906, US
ZIP code: 33957
City: Sanibel
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Igo Terence M Director 10607 Echo Lake Drive, Odessa, FL, 33556
Ketteman Charles H Director 2343 Wulfert Road, Sanibel, FL, 33957
Morsani Frank Director 1725 Henley Road, Lutz, FL, 33558
Pezeshkan Fred Director 3725 Fort Charles Drive, Naples, FL, 34102
Brabson John Director 2460 PALM RIDGE ROAD, SANIBEL ISLAND, FL, 33957
- Agent -
HANSER ALBERT Chairman 1517 SAND CASTLE ROAD, SANIBEL, FL, 33957

Central Index Key

CIK number:
0001651023
Phone:
239-472-8300
EDGAR Link:
View company profile on EDGAR website

Latest Filings

Form type:
13F-HR
File number:
028-23971
Filing date:
2025-04-15
File:
View File
Form type:
13F-HR
File number:
028-23971
Filing date:
2025-01-15
File:
View File
Form type:
13F-HR
File number:
028-23971
Filing date:
2024-10-08
File:
View File
Form type:
N-PX
File number:
028-23971
Filing date:
2024-08-28
File:
View File
Form type:
13F-HR
File number:
028-23971
Filing date:
2024-07-22
File:
View File

Legal Entity Identifier

LEI Number:
549300CJT9WKNFSN9G97

Registration Details:

Initial Registration Date:
2021-08-18
Next Renewal Date:
2023-06-21
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
651046994
Plan Year:
2024
Number Of Participants:
66
Sponsors Telephone Number:
2394728300
File:
View File
Plan Year:
2023
Number Of Participants:
63
Sponsors Telephone Number:
2394728300
File:
View File
Plan Year:
2022
Number Of Participants:
52
Sponsors Telephone Number:
2394728300
File:
View File
Plan Year:
2021
Number Of Participants:
53
Sponsors Telephone Number:
2394728300
File:
View File
Plan Year:
2020
Number Of Participants:
48
Sponsors Telephone Number:
2394728300
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000057714 THE FLORIDA TRUST COMPANY ACTIVE 2024-05-01 2029-12-31 - P.O. BOX 60559, FORT MYERS, FL, 33906
G15000067620 THE NAPLES TRUST COMPANY ACTIVE 2015-06-29 2025-12-31 - 2460 PALM RIDGE ROAD, SANIBEL ISLAND, FL, 33957
G15000067621 THE NAPLES TRUST COMPANY, A DIVISION OF SANIBEL/CAPTIVA TRUST COMPANY ACTIVE 2015-06-29 2025-12-31 - 2460 PALM RIDGE ROAD, SANIBEL ISLAND, FL, 33957
G13000084193 TAMPA BAY TRUST COMPANY ACTIVE 2013-08-23 2028-12-31 - P.O. BOX 60559, FORT MYERS, FL, 33906
G09000104930 THE NAPLES TRUST COMPANY, A DIVISION OF SANIBEL/CAPTIVA TRUST COMPANY EXPIRED 2009-05-07 2014-12-31 - 2407 PERIWINKLE WAY, STE 7, SANIBEL, FL, 33957
G09000104931 THE NAPLES TRUST COMPANY EXPIRED 2009-05-07 2014-12-31 - 2407 PERIWINKLE WAY, STE 7, SANIBEL, FL, 33957

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 2025-05-19 FLORIDA TRUST WEALTH MANAGEMENT COMPANY -
CHANGE OF PRINCIPAL ADDRESS 2023-01-23 2450 Periwinkle Way, SANIBEL ISLAND, FL 33957 -
CHANGE OF MAILING ADDRESS 2023-01-23 2450 Periwinkle Way, SANIBEL ISLAND, FL 33957 -
NAME CHANGE AMENDMENT 2016-05-10 SANIBEL CAPTIVA TRUST COMPANY -
AMENDMENT 2009-07-31 - -
REGISTERED AGENT NAME CHANGED 2008-04-17 BUSH ROSS REGISTERED AGENT SERVICES, LLC -
REGISTERED AGENT ADDRESS CHANGED 2008-04-17 1801 NORTH HIGHLAND AVENUE, TAMPA, FL 33602 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-01-10
Amendment 2016-05-10
ANNUAL REPORT 2016-03-02

Trademarks

Serial Number:
85375233
Mark:
THE TAMPA BAY TRUST COMPANY
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2011-07-19
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
THE TAMPA BAY TRUST COMPANY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Trust services, namely, investment and trust company services, investment management and advisory services, estate, financial and tax planning services, and representative and fiduciary services as a trustee
First Use:
2010-09-02
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
85102273
Mark:
THE SANIBEL CAPTIVA TRUST COMPANY
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2010-08-06
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
THE SANIBEL CAPTIVA TRUST COMPANY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Trust services, namely, investment and trust company services, investment management and advisory services, estate, financial and tax planning services, and representative and fiduciary services as a trustee
First Use:
2001-03-21
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85096029
Mark:
THE NAPLES TRUST COMPANY
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2010-07-29
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
THE NAPLES TRUST COMPANY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Trust services, namely, investment and trust company services, investment management and advisory services, estate, financial and tax planning services, and representative and fiduciary services as a trustee
First Use:
2009-05-05
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
97512210
Mark:
THE SANIBEL CAPTIVA TRUST COMPANY
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-07-20
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
THE SANIBEL CAPTIVA TRUST COMPANY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Trust services, namely, investment and trust company services, investment management and advisory services, estate and financial services, and trustee services, namely, representative and fiduciary services as a trustee
First Use:
2001-03-21
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
97512138
Mark:
THE NAPLES TRUST COMPANY
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-07-20
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
THE NAPLES TRUST COMPANY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Trust services, namely, investment and trust company services, investment management and advisory services, estate and financial planning services, and trustee services, namely, representative and fiduciary services as a trustee
First Use:
2009-05-05
International Classes:
036 - Primary Class
Class Status:
Active

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jul 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us Business Directory
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated