| Entity Name: | INSTITUTO NICARAGUENSE DE GENEALOGIA E HISTORIA, 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: | 28 Nov 2001 (23 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | N01000008357 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14261 S.W. 97 TERRACE, MIAMI, FL, 33186 |
| Mail Address: | 14261 S.W. 97 TERRACE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GABUARDI-LACAYO VICTOR | President | 11991 S.W. 35 STREET, MIAMI, FL, 33175 |
| CARDENAL-TELLERIA MARCOS | Vice President | 5931 S.W. 149 COURT, MIAMI, FL, 33193 |
| MAYORGA WENCESLAO | Secretary | 15148 S.W. 60TH STREET, MIAMI, FL, 33193 |
| ESTRADA-SOLORZANO FABIO | Treasurer | 14261 S.W. 97 TERRACE, MIAMI, FL, 33186 |
| VELEZ-CALERO ROGER | Director | 12200 S.W. 118 TERRACE, MIAMI, FL, 33186 |
| VEGA-GONZALEZ RAFAEL | Director | 4748 S.W.136 PLACE, MIAMI, FL, 33175 |
| ESTRADA FABIO C | Agent | 14261 S.W. 97 TERRACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-01 |
| Domestic Non-Profit | 2001-11-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
