| Entity Name: | VALENCIA HOMEOWNERS 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: | 09 Sep 1983 (42 years ago) |
| Document Number: | 770172 |
| FEI/EIN Number |
592328780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12350 SW 132nd Court, Suite 114, Miami, FL, 33186, US |
| Address: | Allied Property Group Inc., 12350 SW 132nd Court, Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tramontano Linda | President | P.O. BOX 770010, MIAMI, FL, 33177 |
| Arca Lorenzo | Director | 12350 SW 132nd Court, Miami, FL, 33186 |
| Coronel Alina | Vice President | 12350 SW 132nd Court, Miami, FL, 33186 |
| Dale Lorraine | Director | Allied Property Group Inc., Miami, FL, 33186 |
| Genco Lee | Treasurer | Allied Property Group Inc., Miami, FL, 33186 |
| BECKER & POLIAKOFF, PA | Agent | 2525 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-24 | 2525 PONCE DE LEON BLVD, SUITE 825, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-21 | BECKER & POLIAKOFF, PA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-21 | Allied Property Group Inc., 12350 SW 132nd Court, Suite 114, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-21 | Allied Property Group Inc., 12350 SW 132nd Court, Suite 114, Miami, FL 33186 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000014621 | TERMINATED | 1000000940267 | DADE | 2022-12-29 | 2033-01-11 | $ 980.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-09 |
| AMENDED ANNUAL REPORT | 2024-05-24 |
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-09-21 |
| ANNUAL REPORT | 2020-06-08 |
| AMENDED ANNUAL REPORT | 2019-11-12 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
