| Entity Name: | NICARAGUAN DIASPORA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| Date Filed: | 30 Aug 2004 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | N04000008476 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 10505 NW 37TH TERRACE, DORAL, FL, 33178 |
| Mail Address: | 10505 NW 37TH TERRACE, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONSECA OSCAR R | Agent | 10505 NW 37TTH TERRACE, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| PEREZ REINALDO J | President | 14448 SW 94 LANE, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| ZELEDON SERGIO | Secretary | 15955 SW 81 ST, MIAMI, FL, 33193 |
| ARANA LEONEL A | Secretary | 27 W SUNRISE AVE, CORAL GABLES, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| PICHARDO EDUARDO | Treasurer | 680 NW 133 CT, MIAMI, FL, 33182 |
| LOPEZ AURORA Y | Treasurer | 14830 SW 143 ST, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| REYES ALEJANDRO J | Director | 12910 SW 10 ST, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 10505 NW 37TH TERRACE, DORAL, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 10505 NW 37TH TERRACE, DORAL, FL 33178 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-04-29 | FONSECA, OSCAR RA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 10505 NW 37TTH TERRACE, DORAL, FL 33178 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-29 |
| Domestic Non-Profit | 2004-08-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
