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THE SUITES AT MONTGOMERY CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: THE SUITES AT MONTGOMERY 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: 19 Jul 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: N22000008248
FEI/EIN Number NOT APPLICABLE

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

Address: 201 MONTGOMERY AVENUE, SARASOTA, FL, 34243
Mail Address: 201 MONTGOMERY AVENUE, SARASOTA, FL, 34243, US
ZIP code: 34243
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KLA PROPERTIES I, LLC Agent -
SIVANESAN JANAKI President 438 E. DAVIS BLVD, TAMPA, FL, 33606
ZALOUDEK STEVEN Treasurer 438 E. DAVIS BLVD, TAMPA, FL, 33606
SUNDARAM KAVITA Secretary 4310 AVENUE CANNES, LUTZ, FL, 33558

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-05-01
Domestic Non-Profit 2022-07-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State