| Entity Name: | FUNDACION DE NICARAGUA 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: | 27 Feb 1985 (40 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | N07877 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JOSE MACARIO ESTRADA, 5200 S.W. 8TH ST. #204-A, CORAL GABLES, FL |
| Mail Address: | C/O JOSE MACARIO ESTRADA, 5200 S.W. 8TH ST. #204-A, CORAL GABLES, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUCKLER, AARON | Director | 1330 CORAL WAY, MIAMI, FL |
| MONTEALEGRE, JULIO | Secretary | 15220 S.W. 77 AVE., MIAMI, FL |
| MONTEALEGRE, JULIO | Director | 15220 S.W. 77 AVE., MIAMI, FL |
| LACAYO, MARCIA | Director | 5200 S.W. 8TH ST. #202, CORAL GABLES, FL |
| ESTRADA, JOSE MACARIO | Agent | 5200 S.W. 8TH ST., CORAL GABLES, FL |
| ESTRADA, JOSE M. | Secretary | 5200 S.W. 8TH ST. #204A, CORAL GABLES, FL |
| ESTRADA, JOSE M. | Director | 5200 S.W. 8TH ST. #204A, CORAL GABLES, FL |
| TUCKLER, AARON | Treasurer | 1330 CORAL WAY, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
