| Entity Name: | VALENCIA I CONDOMINIUM OF HIALEAH 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: | 17 Jul 1986 (39 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | N15920 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1441 WEST 43RD PLACE, C/O FRANCISCO E. ESPINOSA, HIALEAH, FL, 33012 |
| Mail Address: | 1441 WEST 43RD PLACE, C/O FRANCISCO E. ESPINOSA, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA, FRANCISCO E. | President | 1441 W. 43RD PLACE, HIALEAH, FL |
| ESPINOSA, FRANCISCO E. | Director | 1441 W. 43RD PLACE, HIALEAH, FL |
| JACOME, RAUL | Vice President | 1392 W. 39TH STREET, HIALEAH, FL |
| JACOME, RAUL | Director | 1392 W. 39TH STREET, HIALEAH, FL |
| ESPINOSA, BARBARA D. | Secretary | 1441 W. 43RD PLACE, HIALEAH, FL |
| ESPINOSA, BARBARA D. | Treasurer | 1441 W. 43RD PLACE, HIALEAH, FL |
| ESPINOSA, BARBARA D. | Director | 1441 W. 43RD PLACE, HIALEAH, FL |
| ESPINOSA, FRANCISCO E. | Agent | 1441 WEST 43RD PLACE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
