| Entity Name: | SANIBEL SILVER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANIBEL SILVER, 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: | 23 Jan 1998 (27 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P98000007236 |
| FEI/EIN Number |
650808756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1989 PERWINKLE WAY, SANIBEL ISLAND, FL, 33957 |
| Mail Address: | PO BOX 152959, CAPE CORAL, FL, 33915 |
| ZIP code: | 33957 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCARTHY KEVIN J | President | 1989 PERWINKLE WAY, SANIBEL ISLAND, FL, 33957 |
| MCCARTHY KEVIN J | Secretary | 1989 PERWINKLE WAY, SANIBEL ISLAND, FL, 33957 |
| MCCARTHY KEVIN J | Director | 1989 PERWINKLE WAY, SANIBEL ISLAND, FL, 33957 |
| MCCARTHY SUZANNE | Vice President | 1989 PERWINKLE WAY, SANIBEL ISLAND, FL, 33957 |
| MCCARTHY SUZANNE | Treasurer | 1989 PERWINKLE WAY, SANIBEL ISLAND, FL, 33957 |
| MCCARTHY SUZANNE | Director | 1989 PERWINKLE WAY, SANIBEL ISLAND, FL, 33957 |
| AMERILAWYER | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-26 | 1989 PERWINKLE WAY, SANIBEL ISLAND, FL 33957 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-05-06 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-03-27 |
| ANNUAL REPORT | 2000-05-18 |
| ANNUAL REPORT | 1999-04-26 |
| Domestic Profit | 1998-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
