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NICARAGUAN AMERICAN BANKERS AND BUSINESSMEN ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: NICARAGUAN AMERICAN BANKERS AND BUSINESSMEN ASSOCIATION, 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: 17 Oct 1983 (41 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: 770790
FEI/EIN Number 592329444

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

Address: 11045 SW 138TH COURT, MIAMI, FL, 33186-3233, US
Mail Address: 11045 SW 138TH COURT, MIAMI, FL, 33186-3233, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARGUELLO, ROBERTO J. Director 700 BRICKELL AVE, MIAMI, FL
SALAZAR, RENATO Director 780 NW 42ND AVENUE, MIAMI, FL
CASTILLO, ALVARO ESQ Agent 1390 BRICKELL AVE, MIAMI, FL, 33131
LOPEZ IRMA CAROL Vice President 201 S BISCAYNE BLVD, 28TH FLOOR, MAIMI, FL, 33131
MENDIETA URIEL Director 3191 SW 22ND ST, MIAMI, FL
BRAUTIGAM HARRY Director 201 S BISCAYNE BLVD, MIAMI, FL
BRAUTIGAM HARRY President 201 S BISCAYNE BLVD, MIAMI, FL
ORTIZ ARMANDO Director 11045 SW 138 CT., MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2000-09-11 11045 SW 138TH COURT, MIAMI, FL 33186-3233 -
CHANGE OF MAILING ADDRESS 2000-09-11 11045 SW 138TH COURT, MIAMI, FL 33186-3233 -
REGISTERED AGENT ADDRESS CHANGED 1999-04-27 1390 BRICKELL AVE, #200, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 1991-06-28 CASTILLO, ALVARO ESQ -
NAME CHANGE AMENDMENT 1990-04-10 NICARAGUAN AMERICAN BANKERS AND BUSINESSMEN ASSOCIATION, INC. -
REINSTATEMENT 1987-12-29 - -
INVOLUNTARILY DISSOLVED 1987-11-16 - -

Documents

Name Date
ANNUAL REPORT 2000-09-11
ANNUAL REPORT 1999-04-27
ANNUAL REPORT 1998-06-03
ANNUAL REPORT 1997-06-16
ANNUAL REPORT 1996-04-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State