Entity Name: | CONVENCION DE NICARAGUENSES EN EL EXTERIOR, 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: | 03 Mar 2006 (19 years ago) |
Date of dissolution: | 26 Sep 2008 (17 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (17 years ago) |
Document Number: | N06000002460 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8370 WEST FLAGLER STREET, SUITE 110-K, MIAMI, FL, 33144 |
Mail Address: | 8370 WEST FLAGLER STREET, SUITE 110, SUITE 110-K, MIAMI, FL, 33144 |
ZIP code: | 33144 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TERAN JOSE FRANCISCO | Director | 445 GRAND BAY DRIVE, MIAMI, FL, 33149 |
OVIEDO-REYES ALFONSO E | Director | 8370 W FLAGLER STREET, SUITE 110, MIAMI, FL, 33144 |
OVIEDO-REYES ALFONSO E | Agent | 8370 WEST FLAGLER STREET, MIAMI, FL, 33144 |
OROZCO ROBERTO | Director | 1045 NE 122 STREET, NORTH MIAMI, FL, 33161 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 8370 WEST FLAGLER STREET, SUITE 110-K, MIAMI, FL 33144 | - |
CHANGE OF MAILING ADDRESS | 2007-04-30 | 8370 WEST FLAGLER STREET, SUITE 110-K, MIAMI, FL 33144 | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 8370 WEST FLAGLER STREET, SUITE 110-K, MIAMI, FL 33144 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2007-04-30 |
Domestic Non-Profit | 2006-03-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State