| Entity Name: | VALENCIA ESTATES 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: | 08 Mar 2001 (24 years ago) |
| Document Number: | N01000001620 |
| FEI/EIN Number |
651088212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40306 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109, US |
| Mail Address: | 40306 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109, US |
| ZIP code: | 33109 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MURPHY THOMAS | President | 6905 VALENCIA DRIVE, FISHER ISLAND, FL, 33109 |
| GILLER JASON | Vice President | 6921 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109 |
| Gavrilovskaya IRINA | Secretary | 6915 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109 |
| HABER LAW, LLP | Agent | MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-18 | 251 NW 23 STREET, MIAMI, FL 33127 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-17 | 40306 FISHER ISLAND DRIVE, FISHER ISLAND, FL 33109 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-17 | 40306 FISHER ISLAND DRIVE, FISHER ISLAND, FL 33109 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-09 | HABER LAW, LLP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
