| Entity Name: | THE NICARAGUA CIVIC LEAGUE 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: | 13 Jul 2005 (20 years ago) |
| Date of dissolution: | 03 Jun 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jun 2008 (17 years ago) |
| Document Number: | N05000007158 |
| FEI/EIN Number |
203158164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 BRICKELL KEY DR SUITE 201, MIAMI, FL, 33131 |
| Mail Address: | 601 BRICKELL KEY DR SUITE 201, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTALVAN MARCELO | Director | 601 BRICKELL KEY DR SUITE 201, MIAMI, FL, 33131 |
| MONTALVAN MARCELO | President | 601 BRICKELL KEY DR SUITE 201, MIAMI, FL, 33131 |
| TERAN ROGER | Director | 601 BRICKELL KEY DR SUITE 201, MIAMI, FL, 33131 |
| TERAN ROGER | Vice President | 601 BRICKELL KEY DR SUITE 201, MIAMI, FL, 33131 |
| HERDOCIA JORGE U | Director | 601 BRICKELL KEY DR SUITE 201, MIAMI, FL, 33131 |
| HERDOCIA JORGE U | Vice President | 601 BRICKELL KEY DR SUITE 201, MIAMI, FL, 33131 |
| GALLO CARLOS | Director | 601 BRICKELL KEY DR SUITE 201, MIAMI, FL, 33131 |
| GALLO CARLOS | Vice President | 601 BRICKELL KEY DR SUITE 201, MIAMI, FL, 33131 |
| CHAMORRO ARTURO | Director | 601 BRICKELL KEY DR SUITE 201, MIAMI, FL, 33131 |
| CHAMORRO ARTURO | Treasurer | 601 BRICKELL KEY DR SUITE 201, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-06-03 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-06-03 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-01 |
| Domestic Non-Profit | 2005-07-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
