| Entity Name: | NICARAGUAN DIASPORA 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: | 30 Aug 2004 (21 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: | N04000008476 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| PEREZ REINALDO J | President | 14448 SW 94 LANE, MIAMI, FL, 33186 |
| ZELEDON SERGIO | Secretary | 15955 SW 81 ST, MIAMI, FL, 33193 |
| ARANA LEONEL A | Secretary | 27 W SUNRISE AVE, CORAL GABLES, FL, 33133 |
| PICHARDO EDUARDO | Treasurer | 680 NW 133 CT, MIAMI, FL, 33182 |
| LOPEZ AURORA Y | Treasurer | 14830 SW 143 ST, MIAMI, FL, 33196 |
| REYES ALEJANDRO J | Director | 12910 SW 10 ST, MIAMI, FL, 33184 |
| FONSECA OSCAR R | Agent | 10505 NW 37TTH TERRACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 10505 NW 37TH TERRACE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 10505 NW 37TH TERRACE, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-29 | FONSECA, OSCAR RA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 10505 NW 37TTH TERRACE, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-29 |
| Domestic Non-Profit | 2004-08-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
