| Entity Name: | FRATERNIDAD GUARDIA NACIONAL DE NICARAGUA, 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: | 21 Apr 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | N00000002660 |
| FEI/EIN Number |
651028860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27 NW 13TH AVE, MIAMI, FL, 33135 |
| Mail Address: | 27 NW 13TH AVE, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES EDUARDO G | Director | 9835 S.W. 53 TERR., MIAMI, FL, 33165 |
| GONZALEZ MARIO | Director | 1073 N.W. 128 PLACE, MIAMI, FL, 33182 |
| PEDRO AMADOR | Director | 1391 NW 30 STREET, MIAMI, FL, 33142 |
| CALONJE ROGER | Director | 7145 S.W. 83 PLACE, MIAMI, FL, 33143 |
| SYLVIO ORTEGA | Director | 485 NE 29 STREET, MIAMI, FL, 33137 |
| TORUNO JAIME G | Director | 1405 SW 122 AVE, MIAMI, FL, 33184 |
| VANEGAS LUIS A | Agent | 27 NW 13TH AVE, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-03-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-23 | 27 NW 13TH AVE, MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-23 | 27 NW 13TH AVE, MIAMI, FL 33135 | - |
| CANCEL ADM DISS/REV | 2005-05-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-05-23 | 27 NW 13TH AVE, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-23 | VANEGAS, LUIS A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-03-09 |
| REINSTATEMENT | 2005-05-23 |
| ANNUAL REPORT | 2003-06-18 |
| ANNUAL REPORT | 2002-08-26 |
| ANNUAL REPORT | 2001-04-28 |
| Domestic Non-Profit | 2000-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
