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ASOCIACION NICARAGUENSE-AMERICANA DE DAMAS LIBERALES, INCORPORATED - Florida Company Profile

Company Details

Entity Name: ASOCIACION NICARAGUENSE-AMERICANA DE DAMAS LIBERALES, INCORPORATED
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: 23 May 2007 (18 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: N07000005123
Address: 3436 NW 1 St, MIAMI, FL, 33125, US
Mail Address: 3436 NW 1 St, MIAMI, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUARTE CONNY President 3436 NW 1 St, MIAMI, FL, 33125
TORUNO XOCHIL Vice President 3436 NW 1 ST, MIAMI, FL, 33125
SORIANO AUXILIADORA Vice President 3436 NW 1 St, MIAMI, FL, 33125
TORUNO XOCHIL Agent 3436 NW 1 St, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-05-26 3436 NW 1 St, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 2015-05-26 3436 NW 1 St, MIAMI, FL 33125 -
REGISTERED AGENT ADDRESS CHANGED 2015-05-26 3436 NW 1 St, MIAMI, FL 33125 -
REGISTERED AGENT NAME CHANGED 2012-06-13 TORUNO, XOCHIL -

Documents

Name Date
ANNUAL REPORT 2015-05-26
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-06-13
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-04-01
ANNUAL REPORT 2009-05-07
ANNUAL REPORT 2008-07-13
Domestic Non-Profit 2007-05-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State