| 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 |
| 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 |
| 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 | - | - |
| 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
