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NICARAGUAN DEMOCRATIC UNION OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: NICARAGUAN DEMOCRATIC UNION OF FLORIDA, 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: 23 Feb 1983 (42 years ago)
Date of dissolution: 14 Nov 1986 (38 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 14 Nov 1986 (38 years ago)
Document Number: 767155
FEI/EIN Number 000000000

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

Address: 14054 S.W. 47TH TERRACE, MIAMI, FL, 33175
Mail Address: 14054 S.W. 47TH TERRACE, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILCHES, MARINA Treasurer 13700 S.W. 72 ST. #208, MIAMI, FL
ZAMPIERI, FRANK President 11560 S.W. 92 ST, MIAMI, FL
LACAYO, CARLOS Vice President 715 S.W. 98 PL. CIRCLE, MIAMI, FL
CASTILLO, CLAUDIA Vice President 10201 FOUNTAINBLEAU BLVD, MIAMI, FL
NERET, LILIANA Secretary 14 NAVARRE #30, CORAL GABLES, FL
CASTILLO, CESAR Director 10201 FOUNTAINBLEAU BLVD, MIAMI, FL
BOYER, ROBERT L. Agent 623 WEST FLAGLER STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1986-11-14 - -
REINSTATEMENT 1985-03-05 - -
CHANGE OF PRINCIPAL ADDRESS 1985-03-05 14054 S.W. 47TH TERRACE, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 1985-03-05 14054 S.W. 47TH TERRACE, MIAMI, FL 33175 -
INVOLUNTARILY DISSOLVED 1984-11-21 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State