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  5. NICARAGUAN AMERICAN NATIONAL COUNCIL, INC.

NICARAGUAN AMERICAN NATIONAL COUNCIL, INC. - Florida Company Profile

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Company Details

Entity Name: NICARAGUAN AMERICAN NATIONAL COUNCIL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Aug 2008 (17 years ago)
Document Number: N08000007725
FEI/EIN Number 900415899

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 15250 SW 108 AVENUE, MIAMI, FL, 33157
Mail Address: 15250 SW 108 AVENUE, MIAMI, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ HECTOR E President 15250 SW 108 AVENUE, MIAMI, FL, 33157
GUTIERREZ HECTOR E Director 15250 SW 108 AVENUE, MIAMI, FL, 33157
GUTIERREZ ELI G Treasurer 15250 SW 108 AVENUE, MIAMI, FL, 33157
CARCAMO LUIS Director 15250 SW 108 AVENUE, MIAMI, FL, 33157
GUTIERREZ CONSUELO S Secretary 15250 SW 108 AVENUE, MIAMI, FL, 33157
GUTIERREZ HECTOR E Agent 15250 SW 108 AVENUE, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2010-08-09 GUTIERREZ, HECTOR E -

Documents

Name Date
ANNUAL REPORT 2024-05-04
ANNUAL REPORT 2023-05-08
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-04-23

USAspending Awards / Financial Assistance

Date:
2020-07-31
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
90000.00
Total Face Value Of Loan:
90000.00
Date:
2020-07-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
90-0415899
In Care Of Name:
% HECTOR E GUTLERREZ
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, Scientific Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
2018-11
National Taxonomy Of Exempt Entities:
Arts, Culture and Humanities: Arts, Cultural Organizations - Multipurpose
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

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GUTIERREZ ELI G

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CARCAMO LUIS

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GUTIERREZ CONSUELO S

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Companies related by address

No other companies in our directory share the same address as NICARAGUAN AMERICAN NATIONAL COUNCIL, INC.

Date of last update: 02 Jun 2025

Sources: Florida Department of State

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