| Entity Name: | SANIBEL ISLAND INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANIBEL ISLAND INVESTMENTS, 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: | 07 Aug 1995 (30 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P95000060592 |
| FEI/EIN Number |
650685480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9113 MOCKINGBIRD DR, SANIBEL ISLAND, FL, 33957 |
| Mail Address: | 1619 PERIWINLE WAY, SUITE 102, SANIBEL ISLAND, FL, 33957, US |
| ZIP code: | 33957 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERMANN JUERG P | Director | IM NOLL 21, 4148 PFEFFINGEN SW, SWITZERLAND |
| LOUWERS THOMAS R | Agent | 1619 PERIWINKLE WAY, SANIBEL ISLAND, FL, 33957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-29 | LOUWERS, THOMAS RMST | - |
| REINSTATEMENT | 2005-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-10-07 | 9113 MOCKINGBIRD DR, SANIBEL ISLAND, FL 33957 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-05 | 1619 PERIWINKLE WAY, STE 102, SANIBEL ISLAND, FL 33957 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-29 |
| REINSTATEMENT | 2005-11-30 |
| ANNUAL REPORT | 2002-03-25 |
| ANNUAL REPORT | 2001-03-27 |
| ANNUAL REPORT | 2000-05-22 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-10-07 |
| ANNUAL REPORT | 1997-05-05 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
