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SANIBEL CAPTIVA COMMUNITY BANK - Florida Company Profile

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Company Details

Entity Name: SANIBEL CAPTIVA COMMUNITY BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 11 Oct 2002 (23 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
City: Sanibel
County: Lee
Place of Formation: FLORIDA

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
Harrity Martin J Director 1263 Isabel Drive, Sanibel, FL, 33957
Wright John Agent 9311 College Parkway, FORT MYERS, FL, 33919
Liszak Jacquelyn Director 2406 Periwinkle Way, SANIBEL, FL, 33957
Doerr Leo R Director 2205 River Oak Lane, Fort Myers, FL, 33905
Owens David C Director 960 S Yachtsman Drive, Sanibel, FL, 33957

Unique Entity ID

Unique Entity ID:
FD5EFL5NDTD8
CAGE Code:
8WKF5
UEI Expiration Date:
2026-02-03

Business Information

Doing Business As:
SANIBEL CAPTIVA COMMUNITY BANK
Activation Date:
2025-02-05
Initial Registration Date:
2021-03-01

Commercial and government entity program

CAGE number:
8WKF5
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-02-05
SAM Expiration:
2026-02-03

Contact Information

POC:
JOHN WRIGHT
Corporate URL:
https://www.sancapbank.com

Form 5500 Series

Employer Identification Number (EIN):
030426496
Plan Year:
2016
Number Of Participants:
61
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
55
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
46
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
46
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
43
Sponsors Telephone Number:

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State