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ORGANIZACION PRO STATUS DE GUARDIA NACIONAL DE NICARAGUA, FAMILIARES Y AMIGOS, INC. - Florida Company Profile

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Company Details

Entity Name: ORGANIZACION PRO STATUS DE GUARDIA NACIONAL DE NICARAGUA, FAMILIARES Y AMIGOS, 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: 06 May 1983 (42 years ago)
Date of dissolution: 21 Nov 1984 (41 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 21 Nov 1984 (41 years ago)
Document Number: 768315
FEI/EIN Number 000000000

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

Address: L DE NICARAGUA, FAMILIARES Y AMIGOS, INC., % RAFAEL CESPEDES, 5223 NW 2ND TERR., MIAMI, FL, 33126
Mail Address: L DE NICARAGUA, FAMILIARES Y AMIGOS, INC., % RAFAEL CESPEDES, 5223 NW 2ND TERR., MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JARQUIN, JULIO Director 119 SW 7TH AVE., MIAMI, FL
CESPEDES, RAFAEL Agent 5223 NW 2ND TERR., MIAMI, FL, 33126
CONSTANTINY, LEORNARDO Director 3895 NW 4TH TERR., MIAMI, FL
SALAZAR, JUAN Director 903 SW 8TH CT., MIAMI, FL
ARGUELLO, EFRAIN Director 1001 NW 45TH AVE., MIAMI, FL
CESPEDES, RAFAEL Director 5223 NW 2ND TERR., MIAMI, FL
MUNOZ, GUILLERMO Director 652 SW 2ND ST., MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1984-11-21 - -

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Date of last update: 02 Jul 2025

Sources: Florida Department of State