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VALENCIA PHASE III PROPERTY OWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: VALENCIA PHASE III PROPERTY OWNERS 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: 06 Feb 2002 (23 years ago)
Date of dissolution: 30 Apr 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2004 (21 years ago)
Document Number: N02000001047
FEI/EIN Number 200246827

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

Address: 2600 N. MILITARY TRAIL, STE. 100, BOCA RATON, FL, 33431
Mail Address: 2600 N. MILITARY TRAIL, STE. 100, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
DURKIN, JR WAREN J Director 1110 NORTHCHASE PKW, SUITE 150, MARIETTA, GA, 33067
MCARTHUR JASON Director 1110 NORTHCHASE PKY SUITE 150, MARIETTA, GA, 30067
HINES TIA Director 1110 NORTHCHASE PKY SUITE 150, MARIETTA, GA, 30067

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-04-30 - -

Documents

Name Date
Voluntary Dissolution 2004-04-30
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-08-28
Domestic Non-Profit 2002-02-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State