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  5. SANIBEL CAPTIVA TRUST COMPANY

SANIBEL CAPTIVA TRUST COMPANY

Company Details

Entity Name: SANIBEL CAPTIVA TRUST COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 09 Nov 2000 (24 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
County: Lee
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300CJT9WKNFSN9G97 P00000105361 US-FL GENERAL ACTIVE 2000-11-09

Addresses
Legal C/O BUSH ROSS REGISTERED AGENT SERVICES, LLC, 1801 NORTH HIGHLAND AVENUE, TAMPA, US-FL, US, 33602
Headquarters 2460 Palm Ridge Road, Sanibel, US-FL, US, 33957

Registration details
Registration Date 2021-08-18
Last Update 2023-08-04
Status LAPSED
Next Renewal 2023-06-21
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P00000105361

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SANIBEL CAPTIVA TRUST COMPANY 401(K) PROFIT SHARING PLAN AND TRUST 2023 651046994 2024-05-22 SANIBEL CAPTIVA TRUST COMPANY 63
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2394728300
Plan sponsor’s address 2450 PERIWINKLE WAY, SANIBEL, FL, 33957

Signature of
Role Plan administrator
Date 2024-05-22
Name of individual signing LORI MOBLEY
Valid signature Filed with authorized/valid electronic signature
SANIBEL CAPTIVA TRUST COMPANY 401(K) PROFIT SHARING PLAN AND TRUST 2022 651046994 2023-05-04 SANIBEL CAPTIVA TRUST COMPANY 52
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2394728300
Plan sponsor’s address 2460 PALM RIDGE ROAD, SANIBEL, FL, 339573202

Signature of
Role Plan administrator
Date 2023-05-04
Name of individual signing LORI MOBLEY
Valid signature Filed with authorized/valid electronic signature
SANIBEL CAPTIVA TRUST COMPANY 401(K) PROFIT SHARING PLAN AND TRUST 2021 651046994 2022-05-11 SANIBEL CAPTIVA TRUST COMPANY 53
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2394728300
Plan sponsor’s address 2460 PALM RIDGE ROAD, SANIBEL, FL, 339573202

Signature of
Role Plan administrator
Date 2022-05-11
Name of individual signing LORI MOBLEY
Valid signature Filed with authorized/valid electronic signature
SANIBEL CAPTIVA TRUST COMPANY 401(K) PROFIT SHARING PLAN AND TRUST 2020 651046994 2021-05-04 SANIBEL CAPTIVA TRUST COMPANY 48
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2394728300
Plan sponsor’s address 2460 PALM RIDGE ROAD, SANIBEL, FL, 339573202

Signature of
Role Plan administrator
Date 2021-05-04
Name of individual signing LORI MOBLEY
Valid signature Filed with authorized/valid electronic signature
SANIBEL CAPTIVA TRUST COMPANY 401(K) PROFIT SHARING PLAN AND TRUST 2019 651046994 2020-05-04 SANIBEL CAPTIVA TRUST COMPANY 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2394728300
Plan sponsor’s address 2460 PALM RIDGE ROAD, SANIBEL, FL, 339573202

Signature of
Role Plan administrator
Date 2020-05-04
Name of individual signing LORI MOBLEY
Valid signature Filed with authorized/valid electronic signature
SANIBEL CAPTIVA TRUST COMPANY 401(K) PROFIT SHARING PLAN AND TRUST 2018 651046994 2019-03-28 SANIBEL CAPTIVA TRUST COMPANY 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2394728300
Plan sponsor’s address 2460 PALM RIDGE ROAD, SANIBEL, FL, 339573202

Signature of
Role Plan administrator
Date 2019-03-28
Name of individual signing LORI MOBLEY
Valid signature Filed with authorized/valid electronic signature
SANIBEL CAPTIVA TRUST COMPANY 401(K) PROFIT SHARING PLAN AND TRUST 2017 651046994 2018-04-11 SANIBEL CAPTIVA TRUST COMPANY 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2394728300
Plan sponsor’s address 2460 PALM RIDGE ROAD, SANIBEL, FL, 339573202

Signature of
Role Plan administrator
Date 2018-04-11
Name of individual signing LORI MOBLEY
Valid signature Filed with authorized/valid electronic signature
SANIBEL CAPTIVA TRUST COMPANY 401(K) PROFIT SHARING PLAN AND TRUST 2016 651046994 2017-04-18 SANIBEL CAPTIVA TRUST COMPANY 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2394728300
Plan sponsor’s address 2460 PALM RIDGE ROAD, SANIBEL, FL, 339573202

Signature of
Role Plan administrator
Date 2017-04-18
Name of individual signing LORI MOBLEY
Valid signature Filed with authorized/valid electronic signature
SANIBEL CAPTIVA TRUST COMPANY 401(K) PROFIT SHARING PLAN AND TRUST 2015 651046994 2016-06-23 SANIBEL CAPTIVA TRUST COMPANY 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2394728300
Plan sponsor’s address 2460 PALM RIDGE ROAD, SANIBEL, FL, 339573202

Signature of
Role Plan administrator
Date 2016-06-23
Name of individual signing LORI MOBLEY
Valid signature Filed with authorized/valid electronic signature
SANIBEL CAPTIVA TRUST COMPANY 401(K) PROFIT SHARING PLAN AND TRUST 2014 651046994 2015-05-28 SANIBEL CAPTIVA TRUST COMPANY 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2394728300
Plan sponsor’s address 2460 PALM RIDGE ROAD, SANIBEL, FL, 339573202

Signature of
Role Plan administrator
Date 2015-05-28
Name of individual signing LORI MOBLEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
BUSH ROSS REGISTERED AGENT SERVICES, LLC Agent

Chairman

Name Role Address
HANSER ALBERT Chairman 1517 SAND CASTLE ROAD, SANIBEL, FL, 33957

Director

Name Role Address
Ketteman Charles H Director 2343 Wulfert Road, Sanibel, FL, 33957
Igo Terence M Director 10607 Echo Lake Drive, Odessa, FL, 33556
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

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 No data P.O. BOX 60559, FORT MYERS, FL, 33906
G15000067620 THE NAPLES TRUST COMPANY ACTIVE 2015-06-29 2025-12-31 No data 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 No data 2460 PALM RIDGE ROAD, SANIBEL ISLAND, FL, 33957
G13000084193 TAMPA BAY TRUST COMPANY ACTIVE 2013-08-23 2028-12-31 No data 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 No data 2407 PERIWINKLE WAY, STE 7, SANIBEL, FL, 33957
G09000104931 THE NAPLES TRUST COMPANY EXPIRED 2009-05-07 2014-12-31 No data 2407 PERIWINKLE WAY, STE 7, SANIBEL, FL, 33957

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-23 2450 Periwinkle Way, SANIBEL ISLAND, FL 33957 No data
CHANGE OF MAILING ADDRESS 2023-01-23 2450 Periwinkle Way, SANIBEL ISLAND, FL 33957 No data
NAME CHANGE AMENDMENT 2016-05-10 SANIBEL CAPTIVA TRUST COMPANY No data
AMENDMENT 2009-07-31 No data No data
REGISTERED AGENT NAME CHANGED 2008-04-17 BUSH ROSS REGISTERED AGENT SERVICES, LLC No data
REGISTERED AGENT ADDRESS CHANGED 2008-04-17 1801 NORTH HIGHLAND AVENUE, TAMPA, FL 33602 No data

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

Related by officers

Morsani Frank

SANCAP GROUP, INC.

Pezeshkan Fred

ANTARAMIAN FAMILY LLC SANCAP GROUP, INC. ECONOMIC INCUBATORS, INC. NAPLES BAY RESORT BOAT RENTALS, LLC SOJOURN HOSPITALITY GROUP, LLC NBR CULINARY, LLC AUDUBON SOUTH, LLC DEVELOPMENT PARTNERS INTERNATIONAL, LLC PEZ-KAN HOLDINGS, LLC THE MARINA CONDOMINIUM AT NAPLES BAY RESORT ASSOCIATION, INC.

Brabson John

SANCAP GROUP, INC. WEST FLORIDA HEALTH COMPANY

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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