| Entity Name: | 1995 LOYAL MONT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 22 Nov 1995 (29 years ago) |
| Date of dissolution: | 24 Feb 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 Feb 2015 (10 years ago) |
| Document Number: | F95000005709 |
| FEI/EIN Number |
650613701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4951 WINDSOR PARK, SARASOTA, FL, 34235, US |
| Mail Address: | 4951 WINDSOR PARK, SARASOTA, FL, 34235, US |
| ZIP code: | 34235 |
| County: | Sarasota |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GILL E. ANN | Director | 445 PARK AVENUE, NEW YORK, NY, 10022 |
| CLOSE NANCY L | Prsi | 445 PARK AVENUE, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-02-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-08 | 4951 WINDSOR PARK, SARASOTA, FL 34235 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-08 | 4951 WINDSOR PARK, SARASOTA, FL 34235 | - |
| MERGER | 2005-04-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000052283 |
| Name | Date |
|---|---|
| Withdrawal | 2015-02-24 |
| ANNUAL REPORT | 2014-02-18 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-01-04 |
| ADDRESS CHANGE | 2011-04-08 |
| ANNUAL REPORT | 2011-02-18 |
| Reg. Agent Change | 2010-07-22 |
| ANNUAL REPORT | 2010-02-19 |
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-01-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
