| Entity Name: | NICARAGUAN AMERICAN NATIONAL FOUNDATION, 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: | 26 Jul 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | N06000007847 |
| FEI/EIN Number |
205603358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9970 NW 28 TERRACE, DORAL, FL, 33172, US |
| Mail Address: | 9970 NW 28 TERRACE, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ MARLON | President | 9970 NW 28 TERRACE, CITY OF DORAL, FL, 33172 |
| BERMUDEZ JOSE M | Vice President | 9970 NW 28 TERRACE, CITY OF DORAL, FL, 33172 |
| MONCADA NESTOR | Secretary | 9970 NW 28 TERRACE, CITY OF DORAL, FL, 33172 |
| GUTIERREZ RONALD I | Agent | 9970 NW 28 TERRACE, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 9970 NW 28 TERRACE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 9970 NW 28 TERRACE, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 9970 NW 28 TERRACE, MIAMI, FL 33174 | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-18 | GUTIERREZ, RONALD I | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-05-20 |
| ANNUAL REPORT | 2009-05-18 |
| ANNUAL REPORT | 2008-03-11 |
| ANNUAL REPORT | 2007-05-16 |
| Domestic Non-Profit | 2006-07-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
