| Entity Name: | GRACE VILLAS II CONDOMINIUM ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Jul 1993 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Nov 2017 (7 years ago) |
| Document Number: | N93000003340 |
| FEI/EIN Number |
650568537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8051 w 24th Ave, 10, HIALEAH, FL, 33016, US |
| Mail Address: | P O BOX 160698, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ALIENI | President | P O BOX 160698, HIALEAH, FL, 33016 |
| PENA CORNELIO | Secretary | P O BOX 160698, HIALEAH, FL, 33016 |
| ocampo carmen L | Treasurer | P O BOX 160698, HIALEAH, FL, 33016 |
| FRANK PEREZ-SIAM, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-12 | 7001 SW 87th Court, Miami, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-12 | Frank Perez-Siam, P.A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-08 | 8051 w 24th Ave, 10, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-31 | 8051 w 24th Ave, 10, HIALEAH, FL 33016 | - |
| AMENDMENT | 2017-11-06 | - | - |
| CANCEL ADM DISS/REV | 2008-12-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 1996-09-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-06 |
| ANNUAL REPORT | 2024-03-12 |
| AMENDED ANNUAL REPORT | 2023-10-05 |
| ANNUAL REPORT | 2023-02-13 |
| AMENDED ANNUAL REPORT | 2022-07-08 |
| AMENDED ANNUAL REPORT | 2022-05-31 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-14 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-03-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
