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VALENCIA SQUARE TOWNHOMES CONDOMINIUMS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: VALENCIA SQUARE TOWNHOMES CONDOMINIUMS 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: 08 Dec 1992 (32 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: N92000000668
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7361 SW 116 TERRACE, MIAMI, FL, 33156, US
Mail Address: 11767 S. DIXIE HWY., #393, MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEGNA JEROME A President 7361 SW 116TH TERRACE, MIAMI, FL, 33156
MEGNA JEROME A Director 4423 BLUE BILL PASS, TALLAHASSEE, FL, 32303
MEGNA JEROME A Vice President 4423 BLUE BILL PASS, TALLAHASSEE, FL, 32303
MEGNA ANDREW J Secretary 7361 SW 116 TERR, MIAMI, FL, 33156
MEGNA ANDREW J Director 7361 SW 116 TERR, MIAMI, FL, 33156
MEGNA JEROME A Agent 7361 SW 116 TERRACE, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2008-07-26 MEGNA, JEROME A -
REGISTERED AGENT ADDRESS CHANGED 2007-06-18 7361 SW 116 TERRACE, MIAMI, FL 33156 -
CANCEL ADM DISS/REV 2007-06-18 - -
CHANGE OF PRINCIPAL ADDRESS 2007-06-18 7361 SW 116 TERRACE, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2007-06-18 7361 SW 116 TERRACE, MIAMI, FL 33156 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2005-12-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REINSTATEMENT 2002-07-18 - -

Documents

Name Date
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-04-03
ANNUAL REPORT 2015-04-15
ANNUAL REPORT 2014-02-28
ANNUAL REPORT 2013-04-10
ANNUAL REPORT 2012-03-07
ANNUAL REPORT 2011-02-11
ANNUAL REPORT 2010-03-18
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-07-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State