| Entity Name: | VALENCIA GRANDE CONDOMINIUM 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: | 05 Feb 2004 (21 years ago) |
| Document Number: | N04000001217 |
| FEI/EIN Number |
260564978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O Trizel Commercial Real Estate, 2460 SW 22nd Street, Miami, FL, 33145, US |
| Address: | 642 VALENCIA AVE., #508, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERO RAUL | Treasurer | c/o Trizel Commercial Real Estate, Miami, FL, 33145 |
| TREACY MICHAEL | President | c/o Trizel Commercial Real Estate, Miami, FL, 33145 |
| BENATUIL EDUARDO | Secretary | c/o Trizel Commercial Real Estate, MIAMI, FL, 33145 |
| Nahon Alexis | Director | c/o Trizel Commercial Real Estate, Miami, FL, 33145 |
| Stevens John | Director | c/o Trizel Commercial Real Estate, Miami, FL, 33145 |
| Chialastri Carlos | Agent | C/O Trizel Commercial Real Estate, Miami, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-03-30 | 642 VALENCIA AVE., #508, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-30 | Chialastri, Carlos | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-30 | C/O Trizel Commercial Real Estate, 2460 SW 22nd Street, Miami, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-24 | 642 VALENCIA AVE., #508, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
