Menu
Search icon

ISLAND FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: ISLAND FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ISLAND FINANCIAL SERVICES, 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 Aug 1995 (30 years ago)
Date of dissolution: 04 Jan 2025 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Jan 2025 (4 months ago)
Document Number: P95000065698
FEI/EIN Number 650602701

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 960 S Yachtsman Dr, Ste. 101, Sanibel, FL, 33957-5011, US
Mail Address: 960 S Yachtsman Dr, Ste. 101, Sanibel, FL, 33957-5011, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ISLAND FINANCIAL SERVICES, INC. 401(K) PLAN 2023 650602701 2024-07-03 ISLAND FINANCIAL SERVICES, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2393331031
Plan sponsor’s address 15671 SAN CARLOS BLVD., SUITE 100, FORT MYERS, FL, 339082788
ISLAND FINANCIAL SERVICES, INC. 401(K) PLAN 2023 650602701 2024-07-03 ISLAND FINANCIAL SERVICES, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2393331031
Plan sponsor’s address 15671 SAN CARLOS BLVD., SUITE 100, FORT MYERS, FL, 339082788
ISLAND FINANCIAL SERVICES, INC. 401(K) PLAN 2022 650602701 2023-07-05 ISLAND FINANCIAL SERVICES, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2393331031
Plan sponsor’s address 15671 SAN CARLOS BLVD., SUITE 100, FORT MYERS, FL, 339082788
ISLAND FINANCIAL SERVICES, INC. 401(K) PLAN 2021 650602701 2022-06-13 ISLAND FINANCIAL SERVICES, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2393331031
Plan sponsor’s address 15671 SAN CARLOS BLVD., SUITE 100, FORT MYERS, FL, 339082788
ISLAND FINANCIAL SERVICES, INC. 401(K) PLAN 2020 650602701 2021-07-07 ISLAND FINANCIAL SERVICES, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2393331031
Plan sponsor’s address 1520 ROYAL PALM SQUARE BLVD.,, NO. 320, FORT MYERS, FL, 33919
ISLAND FINANCIAL SERVICES, INC. 401(K) PLAN 2019 650602701 2020-03-27 ISLAND FINANCIAL SERVICES, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2393331031
Plan sponsor’s address 1520 ROYAL PALM SQUARE BLVD.,, NO. 320, FORT MYERS, FL, 33919
ISLAND FINANCIAL SERVICES, INC. 401(K) PLAN 2018 650602701 2019-05-08 ISLAND FINANCIAL SERVICES, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2393331031
Plan sponsor’s address 1520 ROYAL PALM SQUARE BLVD.,, NO. 320, FORT MYERS, FL, 33919
ISLAND FINANCIAL SERVICES, INC. 401(K) PLAN 2017 650602701 2018-06-28 ISLAND FINANCIAL SERVICES, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2393331031
Plan sponsor’s address 1520 ROYAL PALM SQUARE BLVD.,, NO. 320, FORT MYERS, FL, 33919
ISLAND FINANCIAL SERVICES, INC. 401(K) PLAN 2016 650602701 2017-06-28 ISLAND FINANCIAL SERVICES, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2393331031
Plan sponsor’s address 1520 ROYAL PALM SQUARE BLVD.,, NO. 320, FORT MYERS, FL, 33919

Signature of
Role Plan administrator
Date 2017-06-28
Name of individual signing DAVID A. OWENS
Valid signature Filed with authorized/valid electronic signature
ISLAND FINANCIAL SERVICES, INC. 401(K) PLAN 2015 650602701 2016-06-21 ISLAND FINANCIAL SERVICES, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2393331031
Plan sponsor’s address 1520 ROYAL PALM SQUARE BLVD.,, NO. 320, FORT MYERS, FL, 33919

Signature of
Role Plan administrator
Date 2016-06-21
Name of individual signing DAVID A. OWENS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
OWENS DAVID A Treasurer 960 S Yachtsman Dr, Sanibel, FL, 339575011
OWENS DAVID A Director 960 S Yachtsman Dr, Sanibel, FL, 339575011
OWENS JACQUELINE Assistant Secretary 960 S Yachtsman Dr, Sanibel, FL, 339575011
OWENS JACQUELINE Director 960 S Yachtsman Dr, Sanibel, FL, 339575011
OWENS DAVID A Agent 15671 San Carlos Blvd, FORT MYERS, FL, 33908
OWENS DAVID A President 960 S Yachtsman Dr, Sanibel, FL, 339575011

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-05 960 S Yachtsman Dr, Ste. 101, Sanibel, FL 33957-5011 -
CHANGE OF MAILING ADDRESS 2024-01-05 960 S Yachtsman Dr, Ste. 101, Sanibel, FL 33957-5011 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-24 15671 San Carlos Blvd, Ste. 101, FORT MYERS, FL 33908 -
AMENDMENT 2007-03-30 - -
NAME CHANGE AMENDMENT 1998-09-30 ISLAND FINANCIAL SERVICES, INC. -
REGISTERED AGENT NAME CHANGED 1996-04-25 OWENS, DAVID A -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-04
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-02-08

Companies related by officers

OWENS DAVID A

ADVANTAIRA TRUST, LLC - Inactive
Florida Limited Liability Co. (2007 - 2015)
45 FRESH POND PARKWAY, LLC - Inactive
Florida Limited Liability Co. (2003 - 2004)
1402 SANDERLING CIRCLE, LLC - Inactive
Florida Limited Liability Co. (2004 - 2005)
316-C WATERSOUND, LLC - Inactive
Florida Limited Liability Co. (2003 - 2004)
1031 TAX STRAGEGIES, INC. - Inactive
Domestic Profit (2008 - 2009)
1031 TAX STRAGEGIES, INC. - Inactive
Domestic Profit (2008 - 2009)
1031 TAX STRAGEGIES, INC. - Inactive
Domestic Profit (2008 - 2009)
STARRCO ATC, INC. - Inactive
Domestic Profit (1990 - 1996)
STARRCO ATC, INC. - Inactive
Domestic Profit (1990 - 1996)
THE PERIWINKLE PLACE BISTRO, INC. - Inactive
Domestic Profit (2000 - 2004)

OWENS JACQUELINE

1031 TAX STRAGEGIES, INC. - Inactive
Domestic Profit (2008 - 2009)
501 BIDS, LLC - Inactive
Florida Limited Liability Co. (2019 - 2022)
501 BIDS, LLC - Inactive
Florida Limited Liability Co. (2019 - 2022)
MIDLAND REAL ESTATE HOLDINGS 2, LLC - Inactive
Florida Limited Liability Co. (2019 - 2024)
JOLA, INCORPORATED - Inactive
Domestic Profit (2000 - 2019)
JOLA, INCORPORATED - Inactive
Domestic Profit (2000 - 2019)

Companies related by address

No other companies in our directory share the same address as ISLAND FINANCIAL SERVICES, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated