| Entity Name: | VALENCIA ESTATES CONDOMINIUM NO. 5/9 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: | 03 Dec 1990 (34 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | N41134 |
| FEI/EIN Number |
650373851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1435 W 40TH ST., HIALEAH, FL, 33012-4757 |
| Mail Address: | 1435 W 40TH ST., HIALEAH, FL, 33012-4757 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCISCO, LUGO | Secretary | 1435 W 40TH ST, HIALEAH, FL |
| FRANCISCO, LUGO | Director | 1435 W 40TH ST, HIALEAH, FL |
| LUGO, ADELAIDA | Treasurer | 1435 W 40TH ST, HIALEAH, FL |
| LUGO, ADELAIDA | Director | 1435 W 40TH ST, HIALEAH, FL |
| VILLANUEVA HAYDEE | President | 1437 W 40TH ST, HIALEAH, FL |
| VILLANUEVA HAYDEE | Director | 1437 W 40TH ST, HIALEAH, FL |
| LUGO FRANCISCO | Agent | 1435 WEST 40 STREET, HIALEAH, FL, 330124757 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1992-12-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-12-18 | LUGO, FRANCISCO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-12-18 | 1435 WEST 40 STREET, HIALEAH, FL 33012-4757 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-08-30 |
| ANNUAL REPORT | 1998-04-02 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-03-16 |
| ANNUAL REPORT | 1995-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
