| Entity Name: | VALENCIA VILLAS 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: | 04 Feb 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Dec 2012 (12 years ago) |
| Document Number: | N97000000631 |
| FEI/EIN Number |
650939566
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 160698, HIALEAH, FL, 33016, US |
| Address: | 3298-3242 W 70 ST, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRUST MANAGEMENT SERVICES GROUP, CORP. | Agent | - |
| CUESTA GRACIELA | Treasurer | PO BOX 160698, HIALEAH, FL, 33016 |
| RODRIGUEZ RODRIGO A | Secretary | PO BOX 160698, HIALEAH, FL, 33016 |
| MORAGA JOHN H | President | PO BOX 160698, HIALEAH, FL, 33016 |
| VALENCIA PUENTE GUILLERMO | Director | PO BOX 160698, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-02 | 3298-3242 W 70 ST, HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-24 | 8051 W 24TH AVENUE, STE 10, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2013-11-13 | 3298-3242 W 70 ST, HIALEAH, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2013-11-13 | TRUST MANAGEMENT SERVICES GROUP | - |
| AMENDMENT | 2012-12-04 | - | - |
| AMENDMENT | 2007-05-01 | - | - |
| AMENDMENT | 2005-02-09 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-22 |
| ANNUAL REPORT | 2024-03-22 |
| AMENDED ANNUAL REPORT | 2023-05-02 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-01-09 |
| AMENDED ANNUAL REPORT | 2017-10-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
