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MONTAUK AMITYVILE REALTY ILS GAS CORP. - Florida Company Profile

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Company Details

Entity Name: MONTAUK AMITYVILE REALTY ILS GAS CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 Jun 2017 (8 years ago)
Document Number: F17000002947
FEI/EIN Number 134286179

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

Address: 11373 BROOKGREEN DR, TAMPA, FL, 33624, US
Mail Address: 11373 BROOKGREEN DR, TAMPA, FL, 33624, US
ZIP code: 33624
County: Hillsborough
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
HALABI GHANDI Chairman 11373 BROOKGREEN DR, TAMPA, FL, 33624
HALABI GHANDI Agent 11373 BROOKGREEN DR, TAMPA, FL, 33624
HALABI GHANDI President 11373 BROOKGREEN DR, TAMPA, FL, 33624

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-04-26
Foreign Profit 2017-06-29

USAspending Awards / Financial Assistance

Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State