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THE NICOLE MONTALVO FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: THE NICOLE MONTALVO FOUNDATION, 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: 20 Jul 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: N20000008258
FEI/EIN Number 85-2042252

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

Address: 401 MICHIGAN AVE, ST CLOUD, FL, 34769, US
Mail Address: 401 MICHIGAN AVE, ST CLOUD, FL, 34769, US
ZIP code: 34769
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTALVO CHRISTINA President 401 MICHIGAN AVE, ST CLOUD, FL, 34769
MONTALVO ELAINE Secretary 1576 CYPRESS WOODS CIR, ST CLOUD, FL, 34772
MONTALVO EDWARD Director 1576 CYPRESS WOODS CIR, ST CLOUD, FL, 34772
MONTALVO STEVEN Director 6633 INTERBAY BLVD, TAMPA, FL, 33611
ABBOTT MELISSA Director 4155 OAKWOOD DR, ST. CLOUD, FL, 34772
MONTALVO ED Director 1576 CYPRESS WOODS CIR, ST. CLOUD, FL, 34772
MONTALVO CHRISTINA Agent 401 MICHIGAN AVE, ST CLOUD, FL, 34769

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
AMENDMENT 2020-11-12 - -

Documents

Name Date
ANNUAL REPORT 2021-04-29
Amendment 2020-11-12
Domestic Non-Profit 2020-07-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State