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  5. SANIBEL CAPTIVA COMMUNITY BANK

SANIBEL CAPTIVA COMMUNITY BANK - Florida Company Profile

Company Details

Entity Name: SANIBEL CAPTIVA COMMUNITY BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANIBEL CAPTIVA COMMUNITY BANK 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: 11 Oct 2002 (23 years ago)
Document Number: P02000110253
FEI/EIN Number 030426496

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2406 Periwinkle Way, SANIBEL, FL, 33957, US
Mail Address: 2406 Periwinkle Way, SANIBEL, FL, 33957, US
ZIP code: 33957
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SANIBEL CAPTIVA COMMUNITY BANK 401 K PROFIT SHARING PLAN TRUST 2016 030426496 2017-05-17 SANIBEL CAPTIVA COMMUNITY BANK 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-23
Business code 522110
Sponsor’s telephone number 2392102345
Plan sponsor’s address 7500 COLLEGE PARKWAY, FORT MYERS, FL, 33907

Signature of
Role Plan administrator
Date 2017-05-17
Name of individual signing ANGELA MARTENS
Valid signature Filed with authorized/valid electronic signature
SANIBEL CAPTIVA COMMUNITY BANK 401 K PROFIT SHARING PLAN TRUST 2015 030426496 2016-05-17 SANIBEL CAPTIVA COMMUNITY BANK 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-23
Business code 522110
Sponsor’s telephone number 2392102345
Plan sponsor’s address 7500 COLLEGE PARKWAY, FORT MYERS, FL, 33907

Signature of
Role Plan administrator
Date 2016-05-17
Name of individual signing ANGELA MARTENS
Valid signature Filed with authorized/valid electronic signature
SANIBEL CAPTIVA COMMUNITY BANK 401 K PROFIT SHARING PLAN TRUST 2014 030426496 2015-06-16 SANIBEL CAPTIVA COMMUNITY BANK 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-23
Business code 522110
Sponsor’s telephone number 2392102242
Plan sponsor’s address 12480 BRANTLEY COMMONS COURT, FORT MYERS, FL, 33907

Signature of
Role Plan administrator
Date 2015-06-16
Name of individual signing ANGELA MARTENS
Valid signature Filed with authorized/valid electronic signature
SANIBEL CAPTIVA COMMUNITY BANK 401 K PROFIT SHARING PLAN TRUST 2013 030426496 2014-05-28 SANIBEL CAPTIVA COMMUNITY BANK 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-23
Business code 522110
Sponsor’s telephone number 2392102242
Plan sponsor’s address 12480 BRANTLEY COMMONS COURT, FORT MYERS, FL, 33907

Signature of
Role Plan administrator
Date 2014-05-28
Name of individual signing CRAIG ALBERT
Valid signature Filed with authorized/valid electronic signature
SANIBEL CAPTIVA COMMUNITY BANK 401 K PROFIT SHARING PLAN TRUST 2012 030426496 2013-07-09 SANIBEL CAPTIVA COMMUNITY BANK 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-23
Business code 522110
Sponsor’s telephone number 2392102242
Plan sponsor’s address 12480 BRANTLEY COMMONS COURT, FORT MYERS, FL, 33907

Signature of
Role Plan administrator
Date 2013-07-09
Name of individual signing SANIBEL CAPTIVA COMMUNITY BANK
Valid signature Filed with authorized/valid electronic signature
SANIBEL CAPTIVA COMMUNITY BANK 401 K PROFIT SHARING PLAN TRUST 2011 030426496 2012-07-03 SANIBEL CAPTIVA COMMUNITY BANK 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-23
Business code 522110
Sponsor’s telephone number 2392102242
Plan sponsor’s address 12480 BRANTLEY COMMONS COURT, FORT MYERS, FL, 33907

Plan administrator’s name and address
Administrator’s EIN 030426496
Plan administrator’s name SANIBEL CAPTIVA COMMUNITY BANK
Plan administrator’s address 12480 BRANTLEY COMMONS COURT, FORT MYERS, FL, 33907
Administrator’s telephone number 2392102242

Signature of
Role Plan administrator
Date 2012-07-03
Name of individual signing SANIBEL CAPTIVA COMMUNITY BANK
Valid signature Filed with authorized/valid electronic signature
SANIBEL CAPTIVA COMMUNITY BANK 401 K PROFIT SHARING PLAN TRUST 2010 030426496 2011-06-15 SANIBEL CAPTIVA COMMUNITY BANK 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-23
Business code 522110
Sponsor’s telephone number 2394726100
Plan sponsor’s address 2475 LIBRARY WAY, SANIBEL, FL, 33957

Plan administrator’s name and address
Administrator’s EIN 030426496
Plan administrator’s name SANIBEL CAPTIVA COMMUNITY BANK
Plan administrator’s address 2475 LIBRARY WAY, SANIBEL, FL, 33957
Administrator’s telephone number 2394726100

Signature of
Role Plan administrator
Date 2011-06-15
Name of individual signing SANIBEL CAPTIVA COMMUNITY BANK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HALL DAVID C Director 11268 Thurston Chase, FORT MYERS, FL, 33913
ALBERT CRAIG L Director 2406 Periwinkle Way, SANIBEL, FL, 33957
FRANK LYMAN Director 2406 Periwinkle Way, SANIBEL, FL, 33957
Louwers Thomas R Director 1195 Sand Castle Road, Sanibel, FL, 33957
Harrity Martin J Director 1263 Isabel Drive, Sanibel, FL, 33957
Doerr Leo C Director 2205 River Oak Lane, Fort Myers, FL, 33905
Wright John Agent 9311 College Parkway, FORT MYERS, FL, 33919

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000000735 SANIBEL CAPTIVA COMMUNITY BANK EXPIRED 2013-01-30 2018-12-31 - 2475 LIBRARY WAY, SANIBEL, FL, 33957, US

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-29 2406 Periwinkle Way, SANIBEL, FL 33957 -
CHANGE OF MAILING ADDRESS 2021-01-29 2406 Periwinkle Way, SANIBEL, FL 33957 -
REGISTERED AGENT NAME CHANGED 2021-01-29 Wright, John -
REGISTERED AGENT ADDRESS CHANGED 2021-01-29 9311 College Parkway, FORT MYERS, FL 33919 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-01-05
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-07
ANNUAL REPORT 2015-01-09

Companies related by officers

HALL DAVID C

SOL Y MAR COTTAGE LLC - Inactive
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DAVID CARL TILE, INC. - Inactive
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DAVID CARL TILE, INC. - Inactive
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COMMUNITY BANK OF CAPE CORAL - Inactive
Domestic Profit (2004 - 2009)
COMMUNITY BANK OF CAPE CORAL - Inactive
Domestic Profit (2004 - 2009)
COMMUNITY BANK OF CAPE CORAL - Inactive
Domestic Profit (2004 - 2009)
D.C. HALL TRUCKING LLC - Active
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D.C. HALL TRUCKING LLC - Active
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C.B.C.C., LLC - Inactive
Florida Limited Liability Co. (2007 - 2009)
C.B.C.C., LLC - Inactive
Florida Limited Liability Co. (2007 - 2009)

ALBERT CRAIG L

THE PERIWINKLE PLACE BISTRO, INC. - Inactive
Domestic Profit (2000 - 2004)
THE PERIWINKLE PLACE BISTRO, INC. - Inactive
Domestic Profit (2000 - 2004)
COMMUNITY BANK OF THE ISLANDS - Inactive
Domestic Profit (1987 - 1999)

FRANK LYMAN

CULTURAL ENRICHMENT FOUNDATION, INCORPORATED - Inactive
Domestic Non-Profit (1996 - 1999)

Wright John

CULTURAL CENTER OF CHARLOTTE COUNTY, INC. - Inactive
Domestic Non-Profit (1961 - 2022)
JOHN WRIGHT INVESTMENT, CORP. - Inactive
Domestic Profit (2013 - 2022)
BLUELADDER BUILDERS LLC - Active
Florida Limited Liability Co. (2022 )
PRISCILLA MURPHY CENTER CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (1985 )
VILLAGE ROYALE GREENVIEW ASSOCIATION, INC. - Active
Domestic Non-Profit (1972 )
JASPER FIREFIGHTERS, INC. - Active
Domestic Non-Profit (1996 )
JASPER FIREFIGHTERS, INC. - Active
Domestic Non-Profit (1996 )
PETERSON BECKNER INDUSTRIES, INC. - Active
Foreign Profit (1993 )
WRIGHT POOLS LLC - Active
Florida Limited Liability Co. (2014 )
WRIGHT POOLS LLC - Active
Florida Limited Liability Co. (2014 )

Companies related by address

No other companies in our directory share the same address as SANIBEL CAPTIVA COMMUNITY BANK

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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