| Entity Name: | SANIBEL TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANIBEL TRADING COMPANY 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: | 04 Aug 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | P94000057761 |
| FEI/EIN Number |
650517126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2340 PERIWINKLE WAY, SUITE J-3, SANIBEL ISLAND, FL, 33957 |
| Mail Address: | 2340 PERIWINKLE WAY, SUITE J-3, SANIBEL ISLAND, FL, 33957 |
| ZIP code: | 33957 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS GEOTHEY J | President | 8 STARBROOK WAY, CHURCH ALNE, YIELDEN N, BEDFORDSHIRE,ENGLAND MK441AL |
| THOMAS SANDRA | Treasurer | 8 STARBROOK WAY, CHURCH LANE YIELDEN N., BEDFORDSHIRE, ENGLAND MK441 |
| THOMAS GEOTHEY J | Director | 8 STARBROOK WAY, CHURCH ALNE, YIELDEN N, BEDFORDSHIRE,ENGLAND MK441AL |
| THOMAS SANDRA | Secretary | 8 STARBROOK WAY, CHURCH LANE YIELDEN N., BEDFORDSHIRE, ENGLAND MK441 |
| THOMAS SANDRA | Director | 8 STARBROOK WAY, CHURCH LANE YIELDEN N., BEDFORDSHIRE, ENGLAND MK441 |
| RATLIFF ROBERT L | Agent | 2340 PERIWINKLE WAY, SUITE J-3, SANIBEL ISLAND, FL, 33957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-03-17 | 2340 PERIWINKLE WAY, SUITE J-3, SANIBEL ISLAND, FL 33957 | - |
| CHANGE OF MAILING ADDRESS | 1995-03-17 | 2340 PERIWINKLE WAY, SUITE J-3, SANIBEL ISLAND, FL 33957 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-03-17 | 2340 PERIWINKLE WAY, SUITE J-3, SANIBEL ISLAND, FL 33957 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-03-25 |
| ANNUAL REPORT | 1995-05-12 |
| ANNUAL REPORT | 1995-03-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
