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  5. VALENCIA SOUTH MIAMI CONDOMINIUM ASSOCIATION, INC.

VALENCIA SOUTH MIAMI CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: VALENCIA SOUTH MIAMI 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: 23 Mar 2005 (20 years ago)
Document Number: N05000002996
FEI/EIN Number 202901508

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6001 SW 70TH ST, (LOBBY), SOUTH MIAMI, FL, 33143, US
Mail Address: C/O CASTLE GROUP, INC, P.O. BOX 559009, FT. LAUDERDALE, FL, 33355, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
APPLETON REISS, PLLC Agent -
Smith Rebecca Director 6001 SW 70TH ST, SOUTH MIAMI, FL, 33143
Hillsley Shane President 6001 SW 70TH ST, SOUTH MIAMI, FL, 33143
Wallen Drew Vice President 6001 SW 70TH ST, SOUTH MIAMI, FL, 33143
Buoniconti Vincent Treasurer 6001 SW 70TH ST, SOUTH MIAMI, FL, 33143
Poveda Ian Director 6001 SW 70TH ST, SOUTH MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-10-08 APPLETON REISS, PLLC -
REGISTERED AGENT ADDRESS CHANGED 2024-10-08 215 N. HOWARD AVENUE, SUITE 200, TAMPA, FL 33606 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-16 6001 SW 70TH ST, (LOBBY), SOUTH MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2009-10-15 6001 SW 70TH ST, (LOBBY), SOUTH MIAMI, FL 33143 -

Documents

Name Date
Reg. Agent Change 2024-10-08
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-04-15
AMENDED ANNUAL REPORT 2022-11-17
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-28
AMENDED ANNUAL REPORT 2020-10-16
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-17

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Companies related by address

No other companies in our directory share the same address as VALENCIA SOUTH MIAMI CONDOMINIUM ASSOCIATION, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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