| Entity Name: | NICARAGUAN AMERICAN ALLIANCE, 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 Feb 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | N02000001281 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14458 SW 174 TER, MIAMI, FL, 33177 |
| Mail Address: | 14458 SW 174 TER, MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CERNA JR LUIS A | Chairman | 1458 SW 174TH TERRACE201, MIAMI, FL, 33177 |
| CERNA JR LUIS A | President | 1458 SW 174TH TERRACE201, MIAMI, FL, 33177 |
| D'ARCE JUAN F | Director | 201 NW 7TH STREET #10, MIAMI, FL, 33136 |
| VARGAS MARIO | Director | 14042 SW 176TH TERRACE, MIAMI, FL, 33176 |
| CERNA NIDIA | Director | 10932 SW 3RD STREET #2-C, SWEETWATER, FL, 33174 |
| CERNA LUIS A | Agent | 14458 SW 174 TER, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-04 | 14458 SW 174 TER, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-04 | 14458 SW 174 TER, MIAMI, FL 33177 | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-04 | CERNA, LUIS AJR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-04 | 14458 SW 174 TER, MIAMI, FL 33177 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-04 |
| ANNUAL REPORT | 2004-05-02 |
| ANNUAL REPORT | 2003-04-27 |
| Domestic Non-Profit | 2002-02-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
