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  5. SANIBEL CAPTIVA COMMUNITY BANK

SANIBEL CAPTIVA COMMUNITY BANK

Company Details

Entity Name: SANIBEL CAPTIVA COMMUNITY BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 11 Oct 2002 (22 years ago)
Document Number: P02000110253
FEI/EIN Number 030426496
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

Agent

Name Role Address
Wright John Agent 9311 College Parkway, FORT MYERS, FL, 33919

Director

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

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 No data 2475 LIBRARY WAY, SANIBEL, FL, 33957, US

Related by officers

HALL DAVID C

DAVID CARL TILE, INC. FORT MYERS COMMUNITY CONCERT ASSOCIATION, INC. CHARLES & CAMERON CONSULTANTS INC. POWDER KOTE PLUS, INC.

ALBERT CRAIG L

THE PERIWINKLE PLACE BISTRO, INC. COMMUNITY BANK OF THE ISLANDS

FRANK LYMAN

CULTURAL ENRICHMENT FOUNDATION, INCORPORATED

Wright John

PRISCILLA MURPHY CENTER CONDOMINIUM ASSOCIATION, INC. FRIENDS OF THE MULBERRY LIBRARY, INC. SOUTHWEST FLORIDA SYMPHONY ENDOWMENT FOUNDATION, INC. PUNTA GORDA DOWNTOWN MERCHANTS ASSOCIATION, INC. VILLAGE ROYALE GREENVIEW ASSOCIATION, INC. JASPER FIREFIGHTERS, INC. PETERSON BECKNER INDUSTRIES, INC. CULTURAL CENTER OF CHARLOTTE COUNTY, INC. NANTUCKET VILLAGE TOWNHOUSE OWNERS' ASSOCIATION, INC. FLORIDA SOUTHWESTERN STATE COLLEGE FOUNDATION, INC.

Related by address

No related companies by address

Date of last update: 01 Jan 2025

Sources: Florida Department of State

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