SANIBEL CAPTIVA TRUST COMPANY - Florida Company Profile
| Entity Name: | SANIBEL CAPTIVA TRUST COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANIBEL CAPTIVA TRUST COMPANY is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| BUSH ROSS REGISTERED AGENT SERVICES, LLC | Agent | - |
| HANSER ALBERT | Chairman | 1517 SAND CASTLE ROAD, SANIBEL, FL, 33957 |
| 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 |
| 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 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State