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