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UNITED FOR A NEW NICARAGUA,, INC. - Florida Company Profile

Company Details

Entity Name: UNITED FOR A NEW NICARAGUA,, 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: 14 Jun 2005 (20 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: N05000006115
FEI/EIN Number 202989558

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

Address: 13601 SW 182ND STREET, MIAMI, FL, 33177-7128, US
Mail Address: 13601 SW 182ND STREET, MIAMI, FL, 33177-7128, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARIN JIMENEZ SALVADOR D President 13601 SW 182ND STREET, MIAMI, FL, 331777128
DIAZ TABLADA MANUEL A Vice President 6001 NW 114 COURT, #134, DORAL, FL, 331782899
MONTIEL JUAN JSr. Vice President 813 NW 13th Street, HOMESTEAD, FL, 33030
BARTICE GREGORY Vice President 10372 NW 46TH TERRACE, DORAL, FL, 33178
NORORI CLAUDIO Vice President 13230 SW 132 AVE #34, MIAMI, FL, 33186
Lemus Michael D Director 720 SW 99 Court Cicle, MIami, FL, 33174
MARIN JIMENEZ SALVADOR D Agent 13601 SW 182 STREET, MIAMI, FL, 331777128

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
AMENDMENT 2013-02-25 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-23 13601 SW 182ND STREET, MIAMI, FL 33177-7128 -
CHANGE OF MAILING ADDRESS 2009-03-23 13601 SW 182ND STREET, MIAMI, FL 33177-7128 -
AMENDMENT 2007-08-31 - -
REGISTERED AGENT NAME CHANGED 2007-06-18 MARIN JIMENEZ, SALVADOR DR. -
REGISTERED AGENT ADDRESS CHANGED 2006-12-04 13601 SW 182 STREET, MIAMI, FL 33177-7128 -
AMENDMENT 2006-02-06 - -

Documents

Name Date
ANNUAL REPORT 2015-04-11
ANNUAL REPORT 2014-03-01
ANNUAL REPORT 2013-06-10
Amendment 2013-02-25
ANNUAL REPORT 2012-02-19
ANNUAL REPORT 2011-04-16
ANNUAL REPORT 2010-08-28
ANNUAL REPORT 2009-03-23
ANNUAL REPORT 2008-02-02
Amendment 2007-08-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State