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NICARAGUAN AMERICAN BAR ASSOCIATION INC. - Florida Company Profile

Company Details

Entity Name: NICARAGUAN AMERICAN BAR ASSOCIATION INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Nov 2001 (23 years ago)
Document Number: N01000008231
FEI/EIN Number NOT APPLICABLE

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

Address: 13180 N. Cleveland Ave, North Fort Myers, FL, 33903, US
Mail Address: PO BOX 453312, MIAMI, FL, 33245, US
ZIP code: 33903
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLAGRA HUGO E Executive Director PO BOX 453312, MIAMI, FL, 33245
VILLAGRA HUGO M Agent 13180 N. Cleveland Ave, North Fort Myers, FL, 33903

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-05-01 13180 N. Cleveland Ave, 112, North Fort Myers, FL 33903 -
CHANGE OF PRINCIPAL ADDRESS 2015-03-17 13180 N. Cleveland Ave, 112, North Fort Myers, FL 33903 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-17 13180 N. Cleveland Ave, 112, North Fort Myers, FL 33903 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-05-02
ANNUAL REPORT 2018-04-01
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-03-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State