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.
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Bush Ross Registered Agent Services, Llc
Registered Agent
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1801 N HIGHLAND AVE, TAMPA, FL 33602
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Hanser Albert
CHRM
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1517 SAND CASTLE RD, SANIBEL, FL 33957
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Morsani Frank
Dire
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1725 HENLEY RD, LUTZ, FL 33558
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Igo Terence M
Dire
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10607 ECHO LAKE DR, ODESSA, FL 33556
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Brabson John
Dire
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2460 PALM RIDGE RD, SANIBEL, FL 33957
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Ketteman Charles H
Dire
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2343 WULFERT RD, SANIBEL, FL 33957
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Pezeshkan Fred
Dire
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3725 FORT CHARLES DR, NAPLES, FL 34102
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2450 PERIWINKLE WAY, SANIBEL, FL 33957
View Map
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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).
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Tampa Bay Trust Company
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Sanibel, FL Fort Myers, FL Fort Myers, FL | ||
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The Naples Trust Company
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Sanibel, FL | ||
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The Naples Trust Company, a Division of Sanibel/Captiva Trust Company
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Sanibel, FL |
| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
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| 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 |
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Sancap Group Real Estate Company, LLC
Registered in Florida
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Fort Myers, FL Sanibel, FL | View Report | |
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Sancap Group, Inc.
Registered in Florida
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Fort Myers, FL Sanibel, FL | View Report | |
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Sanibel Captiva Capital Corporation
Registered in Florida
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Fort Myers, FL Sanibel, FL (1 more) | View Report | |
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Sanibel Captiva Trust Company
Registered in North Carolina
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Raleigh, NC Sanibel, FL (1 more) | View Report | |
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Community Bank of The Islands
Registered in Florida
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Sanibel, FL Sannibel, FL | View Report | |
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Interim Bank of The Islands
Registered in Florida
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Jacksonville, FL Sanibel, FL | View Report |
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Sanibel-Captiva Investment Advisers, Inc.
Registered in Florida
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Sanibel, FL Tampa, FL | View Report |
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Automotive Investments, LLC
Registered in Florida
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Brooksville, FL Clearwater, FL (2 more) | View Report | |
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Bayou Materials Holdings, LLC
Registered in Florida
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Tampa, FL Lutz, FL | View Report | |
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Bayou Materials, LLC
Registered in Florida
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Tampa, FL Lutz, FL | View Report | |
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Frank and Carol Morsani Foundation, Inc.
Registered in Florida
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Brooksville, FL Tampa, FL (1 more) | View Report | |
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Ms Market Investment, LLC
Registered in Florida
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Brooksville, FL Tampa, FL (1 more) | View Report | |
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Silverthorn Investments LLC
Registered in Florida
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Brooksville, FL Tampa, FL (1 more) | View Report | |
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The Magnolia Center Owners' Association, Inc.
Registered in Florida
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Tampa, FL Lutz, FL | View Report | |
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251 Cf Aviation, LLC
Registered in Florida
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Lutz, FL | View Report | |
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Blackberry Ranch, LLC
Registered in Florida
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Lutz, FL | View Report | |
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Flm Holdings, LLC
Registered in Florida
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Lutz, FL | View Report | |
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Morsani, Inc.
Registered in Florida
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Lutz, FL | View Report | |
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Oklahoma City Nissan, LLC
Registered in Florida
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Lutz, FL | View Report |
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Ballintubber, LLC
Registered in Florida
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Odessa, FL | View Report |
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Florida Gulf Coast University Foundation, Inc.
Registered in Florida
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Fort Myers, FL Miami, FL (1 more) | View Report |
The following government agencies have contributed data:
Florida Department of State U.S. Department of Labor