| Entity Name: | VALENCIA ESTATES 3-7 CONDOMINIUM 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: | 30 Oct 1987 (37 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: | N23248 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1420 WEST 39TH PLACE, HIALEAH, FL, 33012 |
| Mail Address: | 1420 WEST 39TH PLACE, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGUELLES, ALFREDO JR | Secretary | 1420 W. 39TH PL, HIALEAH, FL |
| ARGUELLES, ALFREDO JR | Director | 1420 W. 39TH PL, HIALEAH, FL |
| DELGADO, RICARDO | Director | 1420 W. 39TH PL, HIALEAH, FL |
| DELGADO, RAUL | Agent | 1420 WEST 39TH PLACE, HIALEAH, FL, 33012 |
| ARGUELLES, ALFREDO | Director | 1420 W. 39TH PL, HIALEAH, FL |
| ARGUELLES, ALFREDO | President | 1420 W. 39TH PL, HIALEAH, FL |
| DELGADO, RICARDO | Treasurer | 1420 W. 39TH PL, HIALEAH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
