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  5. VISCAYA CONDOMINIUM ASSOCIATION, INC.

VISCAYA CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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. -

Debts

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

Documents

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

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PIERCE CLAUDIA G

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Companies related by address

785 WEST GRANADA BOULEVARD, SUITE 5, ORMOND BEACH, FL, 32174, US

DUNMORE II AT HALIFAX PLANTATION HOMEOWNERS' ASSOCIATION, INC. ORMOND BEEF, LLC THE BOULEVARD 1385 CONDOMINIUM ASSOCIATION, INC. WILLIAM SQUARE HOMEOWNERS ASSOCIATION, INC. BIZ COUPONS, INC. RIVER OAKS OF ORMOND BEACH HOMEOWNERS ASSOCIATION, INC. PARK PLACE AT PALM COAST HOMEOWNERS ASSOCIATION, INC. SCOTTSMOOR AT HALIFAX PLANTATION HOMEOWNERS ASSOCIATION, INC. TURNBULL CROSSINGS HOMESOWNER'S ASSOCIATION, INC. AZALEA WALK AT PLYMOUTH HOMEOWNERS' ASSOCIATION, INC.

785 WEST GRANADA BOULEVARD, SUITE 5, ORMOND BEACH, FL, 32174, US

DUNMORE II AT HALIFAX PLANTATION HOMEOWNERS' ASSOCIATION, INC. ORMOND BEEF, LLC THE BOULEVARD 1385 CONDOMINIUM ASSOCIATION, INC. WILLIAM SQUARE HOMEOWNERS ASSOCIATION, INC. BIZ COUPONS, INC. RIVER OAKS OF ORMOND BEACH HOMEOWNERS ASSOCIATION, INC. PARK PLACE AT PALM COAST HOMEOWNERS ASSOCIATION, INC. SCOTTSMOOR AT HALIFAX PLANTATION HOMEOWNERS ASSOCIATION, INC. TURNBULL CROSSINGS HOMESOWNER'S ASSOCIATION, INC. AZALEA WALK AT PLYMOUTH HOMEOWNERS' ASSOCIATION, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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