| Entity Name: | VALENCIA GARDEN 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: | 09 Oct 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | N00000006706 |
| FEI/EIN Number |
650320276
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2822 NW 79 Avenue, Doral, FL, 33122, US |
| Mail Address: | 2822 NW 79 Avenue, Doral, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERSAUD, ESQ. SAMUEL A | Agent | 1450 MADRUGA AVE., #300, CORAL GABLES, FL, 33146 |
| FONTALVO HUGO | President | 2822 NW 79 Avenue, Doral, FL, 33122 |
| Amaran Aideline | Vice President | 2822 NW 79 Avenue, Doral, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-20 | 2822 NW 79 Avenue, Doral, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-20 | 2822 NW 79 Avenue, Doral, FL 33122 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2013-08-08 |
| ANNUAL REPORT | 2013-03-20 |
| ANNUAL REPORT | 2012-02-16 |
| ANNUAL REPORT | 2011-03-09 |
| ANNUAL REPORT | 2010-02-09 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-03-28 |
| ANNUAL REPORT | 2007-07-30 |
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
