| Entity Name: | VALENCIA CONDOMINIUM 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: | 23 Mar 1992 (33 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | N47996 |
| FEI/EIN Number |
650320276
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 299 ALHAMBRA CIRCLE, 207, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2500 NW 97 AVE, #200, MIAMI, FL, 33172, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAUL AGULERA | Agent | 2500 NW 97 AVE, MIAMI, FL, 33172 |
| MARCH MILDRED | President | 2582 W 56TH STREET, #202, HIALEAH, FL, 33016 |
| MARCH MILDRED | Director | 2582 W 56TH STREET, #202, HIALEAH, FL, 33016 |
| FONTALVO HUGO | Vice President | 2582 W 56TH STREET, #203, HIALEAH, FL, 33016 |
| FONTALVO HUGO | Treasurer | 2582 W 56TH STREET, #203, HIALEAH, FL, 33016 |
| PERALTA ALINA | Treasurer | 2582 W 56ST 204, HIALEAH, FL, 33016 |
| PERALTA ALINA | Director | 2582 W 56ST 204, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-03-06 | 299 ALHAMBRA CIRCLE, 207, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-06 | 2500 NW 97 AVE, STE 200, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-27 | 299 ALHAMBRA CIRCLE, 207, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-04 | RAUL AGULERA | - |
| EVENT CONVERTED TO NOTES | 1992-03-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-09-06 |
| ANNUAL REPORT | 2000-03-06 |
| ANNUAL REPORT | 1999-03-05 |
| ANNUAL REPORT | 1998-05-20 |
| ANNUAL REPORT | 1997-06-11 |
| ANNUAL REPORT | 1996-06-21 |
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
