Entity Name: | VISCAYA 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: | 06 Sep 1996 (29 years ago) |
Document Number: | N96000004683 |
FEI/EIN Number |
593421711
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 785 WEST GRANADA BOULEVARD, SUITE 5, ORMOND BEACH, FL, 32174, US |
Mail Address: | 785 WEST GRANADA BOULEVARD, SUITE 5, ORMOND BEACH, FL, 32174, US |
ZIP code: | 32174 |
County: | Volusia |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KELLY SUSAN | Treasurer | 785 WEST GRANADA BOULEVARD, ORMOND BEACH, FL, 32174 |
KELLY SUSAN | Director | 785 WEST GRANADA BOULEVARD, ORMOND BEACH, FL, 32174 |
PIERCE CLAUDIA G | President | 785 WEST GRANADA BOULEVARD, ORMOND BEACH, FL, 32174 |
PIERCE CLAUDIA G | Director | 785 WEST GRANADA BOULEVARD, ORMOND BEACH, FL, 32174 |
KECK MARY ELLEN | Secretary | 785 WEST GRANADA BOULEVARD, ORMOND BEACH, FL, 32174 |
KECK MARY ELLEN | Director | 785 WEST GRANADA BOULEVARD, ORMOND BEACH, FL, 32174 |
GRAJEWSKI TOMEK | Vice President | 785 WEST GRANADA BOULEVARD, ORMOND BEACH, FL, 32174 |
GRAJEWSKI TOMEK | Director | 785 WEST GRANADA BOULEVARD, ORMOND BEACH, FL, 32174 |
SOUTHERN STATES MANAGEMENT GROUP, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-03-22 | 785 WEST GRANADA BOULEVARD, SUITE 5, ORMOND BEACH, FL 32174 | - |
CHANGE OF MAILING ADDRESS | 2024-03-22 | 785 WEST GRANADA BOULEVARD, SUITE 5, ORMOND BEACH, FL 32174 | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-03-22 | 785 WEST GRANADA BOULEVARD, SUITE 5, ORMOND BEACH, FL 32174 | - |
REGISTERED AGENT NAME CHANGED | 2010-04-28 | SOUTHERN STATES MANAGEMENT GROUP, INC. | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J14000130723 | LAPSED | 12-34398 CA (08) | 11TH JUD CIR, MIAMI DADE | 2013-11-27 | 2019-01-28 | $606,135.17 | CLUBHOUSE AT ESCADA, LLC, 12895 S.W. 132ND STREET, MIAMI, FL 33186 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-22 |
ANNUAL REPORT | 2023-04-23 |
ANNUAL REPORT | 2022-04-24 |
ANNUAL REPORT | 2021-04-25 |
ANNUAL REPORT | 2020-06-06 |
ANNUAL REPORT | 2019-04-22 |
ANNUAL REPORT | 2018-04-26 |
ANNUAL REPORT | 2017-04-24 |
ANNUAL REPORT | 2016-04-26 |
ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State