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SANIBEL TRADING COMPANY - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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