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INDIAN OAKS CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: INDIAN OAKS CONDOMINIUM ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 12 Oct 2005 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Oct 2017 (7 years ago)
Document Number: N05000010532
FEI/EIN Number 203661025

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

Address: 2704 2ND ST, INDIAN ROCKS BEACH, FL, 33785
Mail Address: 21 Montage Way, Laguna Beach, CA, 92651, US
ZIP code: 33785
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTGOMERY STEPHEN B President 21 Montage Way, Laguna Beach, CA, 92651
Szeto Kate Director 2704 2nd Street, Indian Rocks Beach, FL, 33785
Giannone Daniela Director 2704 2nd Street, Indian Rocks Beach, FL, 33785
Perez Maria Director 2704 2nd Street, Indian Rocks Beach, FL, 33785
MOORE STEVEN W Agent 8240 118th Avenue North, LARGO, FL, 33773

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-24 2704 2ND ST, INDIAN ROCKS BEACH, FL 33785 -
REGISTERED AGENT ADDRESS CHANGED 2022-09-08 8240 118th Avenue North, Suite 300, LARGO, FL 33773 -
AMENDMENT 2017-10-11 - -
CHANGE OF PRINCIPAL ADDRESS 2006-07-25 2704 2ND ST, INDIAN ROCKS BEACH, FL 33785 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-09-08
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-04-04
Amendment 2017-10-11
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-03-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State