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CONVENCION DE NICARAGUENSES EN EL EXTERIOR, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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