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SANIBEL HOLDING COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: SANIBEL HOLDING COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANIBEL HOLDING COMPANY, 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: 18 Apr 1997 (28 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P97000035129
FEI/EIN Number 650749997

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1633 PERIWINKLE WAY, SUITE A, SANIBEL, FL, 33957
Mail Address: 1633 PERIWINKLE WAY, SUITE A, SANIBEL, FL, 33957
ZIP code: 33957
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MURTY TIMOTHY J Director 1633 PERIWINKLE WAY, STE. A, SANIBEL, FL, 33957
MURTY TIMOTHY J President 1633 PERIWINKLE WAY, STE. A, SANIBEL, FL, 33957
MURTY TIMOTHY J Secretary 1633 PERIWINKLE WAY, STE. A, SANIBEL, FL, 33957
MURTY TIMOTHY J Treasurer 1633 PERIWINKLE WAY, STE. A, SANIBEL, FL, 33957
MURTY PATRICIA J Director 1633 PERIWINKLE WAY, STE. A, SANIBEL, FL, 33957
MURTY TIMOTHY J Agent 1633 PERIWINKLE WAY, SANIBEL ISLAND, FL, 33957

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT NAME CHANGED 1997-04-30 MURTY, TIMOTHY J -
REGISTERED AGENT ADDRESS CHANGED 1997-04-30 1633 PERIWINKLE WAY, SUITE A, SANIBEL ISLAND, FL 33957 -

Documents

Name Date
ANNUAL REPORT 2003-04-11
ANNUAL REPORT 2002-03-12
ANNUAL REPORT 2001-03-22
ANNUAL REPORT 2000-05-02
ANNUAL REPORT 1999-02-18
ANNUAL REPORT 1998-04-16
REG. AGENT CHANGE 1997-04-30
Domestic Profit Articles 1997-04-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State