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MONTCLAIR VILLAS CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: MONTCLAIR VILLAS CONDOMINIUM ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 13 Mar 2007 (18 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: N07000002651
FEI/EIN Number APPLIED FOR

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

Address: 4250 SWIFT ROAD, SARASOTA, FL, 34231
Mail Address: 4250 SWIFT ROAD, SARASOTA, FL, 34231
ZIP code: 34231
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KLEIN REINHOLD Director 4250 SWIFT ROAD, SARASOTA, FL, 34231
REGEL ANDREA Director 4250 SWIFT ROAD, SARASOTA, FL, 34231
SHERMAN ROBERT Director 4250 SWIFT ROAD, SARASOTA, FL, 34231
CHRISTOPHER K. CASWELL, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-06
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-03-23
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-05-01
Domestic Non-Profit 2007-03-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State