| Entity Name: | GRACE VILLAS III 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: | 09 Jul 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2002 (23 years ago) |
| Document Number: | N96000003652 |
| FEI/EIN Number |
650710711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 160698, HIALEAH, FL, 33016, US |
| Address: | 8051 West 24th Ave, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAYUNO FELICIA | President | PO BOX 160698, HIALEAH, FL, 33016 |
| LAYUNO FELICIA | Director | PO BOX 160698, HIALEAH, FL, 33016 |
| DIAZ MARIA E | Secretary | PO BOX 160698, HIALEAH, FL, 33016 |
| DIAZ MARIA E | Director | PO BOX 160698, HIALEAH, FL, 33016 |
| SIERRA LUCIA | Director | PO BOX 160698, HIALEAH, FL, 33016 |
| FRANK PEREZ-SIAM, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-12 | Frank Perez-Siam, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-12 | 7001 SW 87th Court, Miami, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-07 | 8051 West 24th Ave, 10, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-23 | 8051 West 24th Ave, 10, HIALEAH, FL 33016 | - |
| REINSTATEMENT | 2002-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
