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MONTEREY ASSOCIATES, LTD. - Florida Company Profile

Company Details

Entity Name: MONTEREY ASSOCIATES, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 04 Jan 1985 (40 years ago)
Date of dissolution: 18 Apr 1997 (28 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 18 Apr 1997 (28 years ago)
Document Number: A18825
FEI/EIN Number 592472733

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

Address: 300 SOUTH DUNCAN, SUITE 236, CLEARWATER, FL, 34615
Mail Address: 300 SOUTH DUNCAN, SUITE 236, CLEARWATER, FL, 34615
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWAN DAVID S General Partner 300 S DUNCAN AVE, CLEARWATER, FL
SWAN DAVID S Agent 300 S. DUNCAN AVENUE #236, CLEARWATER, FL, 34615

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1997-04-18 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State