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CENTRO ASISTENCIAL NICARAGUENSE INC. - Florida Company Profile

Company Details

Entity Name: CENTRO ASISTENCIAL NICARAGUENSE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 Feb 1982 (43 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: 762117
FEI/EIN Number 592204583

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1301 W. FLAGLER ST., ST. JOHN BOSCO CHURCH, MIAMI, FL, 33135, US
Mail Address: 1301 W. FLAGLER ST., ST. JOHN BOSCO CHURCH, MIAMI, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TUCKLER, AARON Director 1330 CORAL WAY, ST. 200, MIAMI, FL
ALVARADO, JOSE ANTONIO Vice President 1390 CORAL WAY, ST. 200, MIAMI, FL
PALLAIS, LEON President 9937 4 NW 9TH ST, CIR, MIAMI, FL
PALLAIS, LEON Director 9937 4 NW 9TH ST, CIR, MIAMI, FL
TUCKLER, AARON Vice President 1330 CORAL WAY, ST. 200, MIAMI, FL
ALVARADO, JOSE ANTONIO Director 1390 CORAL WAY, ST. 200, MIAMI, FL
MONTALVAN, ALVARO Treasurer 938 NW 106TH CIRCLE, MIAMI, FL
MONTALVAN, ALVARO Director 938 NW 106TH CIRCLE, MIAMI, FL
CASTILLO, ALVARO Secretary 999 BRICKELL AVE., S-400, MIAMI, FL
CASTILLO, ALVARO Director 999 BRICKELL AVE., S-400, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF MAILING ADDRESS 1993-07-19 1301 W. FLAGLER ST., ST. JOHN BOSCO CHURCH, MIAMI, FL 33135 -
CHANGE OF PRINCIPAL ADDRESS 1993-07-19 1301 W. FLAGLER ST., ST. JOHN BOSCO CHURCH, MIAMI, FL 33135 -
REGISTERED AGENT ADDRESS CHANGED 1991-02-06 300 SW 12TH AVE, SUITE 7, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 1991-02-06 PALLAIS, S.J. -
REINSTATEMENT 1990-05-02 - -
INVOLUNTARILY DISSOLVED 1989-10-13 - -
REINSTATEMENT 1989-01-10 - -
INVOLUNTARILY DISSOLVED 1988-11-04 - -

Documents

Name Date
ANNUAL REPORT 1995-07-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State