| Entity Name: | SANIBEL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANIBEL HOLDINGS, INC. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Apr 2006 (19 years ago) |
| Date of dissolution: | 02 Oct 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Oct 2015 (10 years ago) |
| Document Number: | P06000057870 |
| FEI/EIN Number |
204744036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1473 PERIWINKLE WAY, SANIBEL, FL, 33957 |
| Mail Address: | 5301 SW 11th Ave, Cape Coral, FL, 33914, US |
| ZIP code: | 33957 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DURPO CHIP | President | 5301 SW 11th Ave, Cape Coral, FL, 33914 |
| DURPO CHIP | Agent | 5301 SW 11th Ave, Cape Coral, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-10-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-03-27 | 1473 PERIWINKLE WAY, SANIBEL, FL 33957 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-27 | 5301 SW 11th Ave, Cape Coral, FL 33914 | - |
| REINSTATEMENT | 2011-02-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000937975 | LAPSED | 15 SC 003764 | LEE CO. | 2015-09-16 | 2020-10-26 | $1895.03 | HAPPY FOODS SW FLA, INC. D/B/A, HAPPY FOODS OF SOUTHWEST, 2461 PALM AVENUE, FT. MYERS, FLORIDA 33916 |
| J12000766017 | TERMINATED | 1000000372146 | LEE | 2012-10-12 | 2032-10-25 | $ 27,357.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-10-02 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-03-27 |
| ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2012-01-06 |
| REINSTATEMENT | 2011-02-18 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-11 |
| ANNUAL REPORT | 2007-01-18 |
| Domestic Profit | 2006-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
