| Entity Name: | CAPTIVA ISLAND HOLDING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPTIVA ISLAND HOLDING CO. 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: | 31 Aug 1992 (33 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | V60880 |
| FEI/EIN Number |
650352473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1633 PERIWINKLE WAY, A, SANIBEL, FL, 33957 |
| Mail Address: | 1633 PERIWINKLE WAY, A, SANIBEL, FL, 33957 |
| ZIP code: | 33957 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DRUMMOND, KEVIN | Secretary | 15 W. 53RD STREET, NEW YORK, NY, 10019 |
| DRUMMOND, KEVIN | Treasurer | 15 W. 53RD STREET, NEW YORK, NY, 10019 |
| DRUMMOND, KEVIN | Director | 15 W. 53RD STREET, NEW YORK, NY, 10019 |
| DRUMMOND KEVIN | President | 404 ROUTE 202, HAVELOCK, QU, CANJO |
| DRUMMOND KEVIN | Secretary | 404 ROUTE 202, HAVELOCK, QU, CANJO |
| DRUMMOND KEVIN | Treasurer | 404 ROUTE 202, HAVELOCK, QU, CANJO |
| DRUMMOND KEVIN | Director | 404 ROUTE 202, HAVELOCK, QU, CANJO |
| MURTY TIMOTHY J | Agent | 1633 PERIWINKLE WAY, SUITE A, SANIBEL, FL, 33957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-23 | 1633 PERIWINKLE WAY, A, SANIBEL, FL 33957 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-23 | 1633 PERIWINKLE WAY, A, SANIBEL, FL 33957 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-10-28 | 1633 PERIWINKLE WAY, SUITE A, SANIBEL, FL 33957 | - |
| REGISTERED AGENT NAME CHANGED | 1996-10-28 | MURTY, TIMOTHY J | - |
| REINSTATEMENT | 1996-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-03-12 |
| ANNUAL REPORT | 1997-04-23 |
| ANNUAL REPORT | 1995-03-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
