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SANIBEL SILVER SHOPS, INC. - Florida Company Profile

Company Details

Entity Name: SANIBEL SILVER SHOPS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANIBEL SILVER SHOPS, 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: 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: 23 Mar 2017 (8 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 04 Apr 2017 (8 years ago)
Document Number: P17000026447
FEI/EIN Number 82-1045110

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1999 PERIWINKLE WAY, SANIBEL, FL, 33957, US
Mail Address: PO BOX 61454, FORT MYERS, FL, 33906, US
ZIP code: 33957
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EMERICK RACHEL A Director PO BOX 61454, FORT MYERS, FL, 33906
EMERICK RACHEL A Agent 1999 PERIWINKLE WAY, SANIBEL, FL, 33957

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000041128 SHINY OBJECTS ACTIVE 2017-04-18 2027-12-31 - PO BOX 61454, FORT MYERS, FL, 33906

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2017-04-04 SANIBEL SILVER SHOPS, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-15
Name Change 2017-04-04
Domestic Profit 2017-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1804798309 2021-01-19 0455 PPS 1999 Periwinkle Way, Sanibel, FL, 33957-4117
Loan Status Date 2022-03-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29900
Loan Approval Amount (current) 29900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 16930
Servicing Lender Name First Bank
Servicing Lender Address 300 E Sugarland Hwy, CLEWISTON, FL, 33440-3124
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sanibel, LEE, FL, 33957-4117
Project Congressional District FL-19
Number of Employees 2
NAICS code 448150
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 16930
Originating Lender Name First Bank
Originating Lender Address CLEWISTON, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 30237.21
Forgiveness Paid Date 2022-03-03
8936757000 2020-04-09 0455 PPP 1999 PERIWINKLE WAY, SANIBEL, FL, 33957-4117
Loan Status Date 2021-01-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29900
Loan Approval Amount (current) 29900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 16930
Servicing Lender Name First Bank
Servicing Lender Address 300 E Sugarland Hwy, CLEWISTON, FL, 33440-3124
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SANIBEL, LEE, FL, 33957-4117
Project Congressional District FL-19
Number of Employees 2
NAICS code 448150
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 16930
Originating Lender Name First Bank
Originating Lender Address CLEWISTON, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 30096.01
Forgiveness Paid Date 2020-12-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State