| Entity Name: | NICARAGUAN-AMERICAN WELFARE ORGANIZATION, 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: | 09 Mar 1983 (42 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | 767387 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | INC., STE-212, 2250 NW 96TH AVE, MIAMI, FL |
| Mail Address: | INC., STE-212, 2250 NW 96TH AVE, MIAMI, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLLIS, ROY | President | 425 4TH AVE, SOUTH, ST PETERSBURG, FL |
| HOLLIS, ROY | Director | 425 4TH AVE, SOUTH, ST PETERSBURG, FL |
| MENA, FRANK | Vice President | 2250 NW 96TH AVE, #212, MIAMI, FL |
| MENA, FRANK | Director | 2250 NW 96TH AVE, #212, MIAMI, FL |
| RUIZ, ORLANDO | Secretary | 9401 SW 4TH ST, MIAMI, FL |
| RUIZ, ORLANDO | Director | 9401 SW 4TH ST, MIAMI, FL |
| URCUYO, JORGE | Treasurer | 1549 SARAGOSA ST, CORAL GABLES, FL |
| URCUYO, JORGE | Director | 1549 SARAGOSA ST, CORAL GABLES, FL |
| FIERRO, EUGENE J., ESQ. | Agent | 4800 LEJEUNE RD, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
