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ISLAND FINANCIAL SERVICES, INC.

Company Details

Entity Name: ISLAND FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 24 Aug 1995 (29 years ago)
Date of dissolution: 04 Jan 2025 (a month ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Jan 2025 (a month ago)
Document Number: P95000065698
FEI/EIN Number 650602701
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

Agent

Name Role Address
OWENS DAVID A Agent 15671 San Carlos Blvd, FORT MYERS, FL, 33908

Treasurer

Name Role Address
OWENS DAVID A Treasurer 960 S Yachtsman Dr, Sanibel, FL, 339575011

Director

Name Role Address
OWENS DAVID A Director 960 S Yachtsman Dr, Sanibel, FL, 339575011
OWENS JACQUELINE Director 960 S Yachtsman Dr, Sanibel, FL, 339575011

Assistant Secretary

Name Role Address
OWENS JACQUELINE Assistant Secretary 960 S Yachtsman Dr, Sanibel, FL, 339575011

President

Name Role Address
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 No data
CHANGE OF MAILING ADDRESS 2024-01-05 960 S Yachtsman Dr, Ste. 101, Sanibel, FL 33957-5011 No data
REGISTERED AGENT ADDRESS CHANGED 2023-01-24 15671 San Carlos Blvd, Ste. 101, FORT MYERS, FL 33908 No data
AMENDMENT 2007-03-30 No data No data
NAME CHANGE AMENDMENT 1998-09-30 ISLAND FINANCIAL SERVICES, INC. No data
REGISTERED AGENT NAME CHANGED 1996-04-25 OWENS, DAVID A No data

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

Related by officers

OWENS DAVID A

1031 TAX STRAGEGIES, INC. TAX FREE STRATEGIES, LLC 4560 VIA ROYALE, LLC 4HG AUTO, LLC MIDLAND IRA, LLC MIDLAND IRA, INC. 1031 TAX FREE STRATEGIES, LLC DEE'S LOGISTICS LLC CAPBEL OPERATING CORPORATION 917 LINDGREN BLVD., LLC

OWENS JACQUELINE

1031 TAX STRAGEGIES, INC. 501 BIDS, LLC MIDLAND REAL ESTATE HOLDINGS 2, LLC JOLA, INCORPORATED

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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