Sanibel Captiva Trust Company

Florida
Registered In
11/09/2000
Incorp. Date

Company Summary

Sanibel Captiva Trust Company at 2450 Periwinkle Way, Sanibel, FL 33957 lists Hanser Albert of Sanibel, FL and Morsani Frank of Lutz, FL as associates.

Registered In
Florida
Incorporation Date
Registration Type
Domestic
Company Type
Domestic Profit
Status
Active
EIN
65-1046994
Website
Email
*******@sancaptrustco.com
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Bush Ross Registered Agent Services, Llc Registered Agent
1801 N HIGHLAND AVE, TAMPA, FL 33602
Hanser Albert CHRM
1517 SAND CASTLE RD, SANIBEL, FL 33957
Morsani Frank Dire
1725 HENLEY RD, LUTZ, FL 33558
Igo Terence M Dire
10607 ECHO LAKE DR, ODESSA, FL 33556
Brabson John Dire
2460 PALM RIDGE RD, SANIBEL, FL 33957
Ketteman Charles H Dire
2343 WULFERT RD, SANIBEL, FL 33957
Pezeshkan Fred Dire
3725 FORT CHARLES DR, NAPLES, FL 34102
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2450 PERIWINKLE WAY, SANIBEL, FL 33957 View Map
PO BOX 60559, FORT MYERS, FL 33906 (Mailing) View Map
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Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

Tampa Bay Trust Company
Sanibel, FL Fort Myers, FL Fort Myers, FL
The Naples Trust Company
Sanibel, FL
The Naples Trust Company, a Division of Sanibel/Captiva Trust Company
Sanibel, FL

Financial Information for Sanibel Captiva Trust Company

Form 5500

SANIBEL CAPTIVA TRUST COMPANY

2450 Periwinkle Way, Sanibel, FL 33957 (239) 472-8300 EIN:65-1046994 Plan Admin:Lori Mobley
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameSANIBEL CAPTIVA TRUST COMPANY 401(K) PROFIT SHARING PLAN AND TRUST Plan #002 Participants BOY/EOY63 / 64 Assets BOY/EOY$9,206,081 / $9,922,838 2023 SANIBEL CAPTIVA TRUST COMPANY 401(K) PROFIT SHARING PLAN AND TRUST - Plan #002 63 / 64 $9,206,081 / $9,922,838
2023 Plan NameSANIBEL CAPTIVA HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN Plan #003 Participants BOY/EOY52 / 60 Assets BOY/EOY$0 / $0 2023 SANIBEL CAPTIVA HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN - Plan #003 52 / 60 $0 / $0
2022 Plan NameSANIBEL CAPTIVA TRUST COMPANY 401(K) PROFIT SHARING PLAN AND TRUST Plan #002 Participants BOY/EOY52 / 63 Assets BOY/EOY$9,398,158 / $9,206,081 2022 SANIBEL CAPTIVA TRUST COMPANY 401(K) PROFIT SHARING PLAN AND TRUST - Plan #002 52 / 63 $9,398,158 / $9,206,081
2022 Plan NameSANIBEL CAPTIVA HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN Plan #003 Participants BOY/EOY51 / 51 Assets BOY/EOY$0 / $0 2022 SANIBEL CAPTIVA HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN - Plan #003 51 / 51 $0 / $0
2021 Plan NameSANIBEL CAPTIVA TRUST COMPANY 401(K) PROFIT SHARING PLAN AND TRUST Plan #002 Participants BOY/EOY53 / 52 Assets BOY/EOY$7,263,173 / $9,398,158 2021 SANIBEL CAPTIVA TRUST COMPANY 401(K) PROFIT SHARING PLAN AND TRUST - Plan #002 53 / 52 $7,263,173 / $9,398,158
2021 Plan NameSANIBEL CAPTIVA HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN Plan #003 Participants BOY/EOY43 / 48 Assets BOY/EOY$0 / $0 2021 SANIBEL CAPTIVA HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN - Plan #003 43 / 48 $0 / $0
2020 Plan NameSANIBEL CAPTIVA TRUST COMPANY 401(K) PROFIT SHARING PLAN AND TRUST Plan #002 Participants BOY/EOY48 / 52 Assets BOY/EOY$6,251,444 / $7,263,173 2020 SANIBEL CAPTIVA TRUST COMPANY 401(K) PROFIT SHARING PLAN AND TRUST - Plan #002 48 / 52 $6,251,444 / $7,263,173
2020 Plan NameSANIBEL CAPTIVA HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN Plan #003 Participants BOY/EOY37 / 39 Assets BOY/EOY$0 / $0 2020 SANIBEL CAPTIVA HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN - Plan #003 37 / 39 $0 / $0
2019 Plan NameSANIBEL CAPTIVA TRUST COMPANY 401(K) PROFIT SHARING PLAN AND TRUST Plan #002 Participants BOY/EOY41 / 48 Assets BOY/EOY$5,247,202 / $6,251,444 2019 SANIBEL CAPTIVA TRUST COMPANY 401(K) PROFIT SHARING PLAN AND TRUST - Plan #002 41 / 48 $5,247,202 / $6,251,444
2019 Plan NameSANIBEL CAPTIVA HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN Plan #003 Participants BOY/EOY32 / 36 Assets BOY/EOY$0 / $0 2019 SANIBEL CAPTIVA HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN - Plan #003 32 / 36 $0 / $0
Benefit & Retirement Plans based on Form 5500.
Address Match:2450 Periwinkle Way Sanibel, FL
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Person/City Match:Morsani Frank - Lutz, FL
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The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor
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