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MOVIMIENTO POR NICARAGUA INC. - Florida Company Profile

Company Details

Entity Name: MOVIMIENTO POR NICARAGUA 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: 12 May 2009 (16 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: N09000004700
FEI/EIN Number 270380250

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 680 NW 133 CT, MIAMI, FL, 33182
Mail Address: 680 NW 133 CT, MIAMI, FL, 33182
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUGO BENJAMIN President 680 NW 133 CT, MIAMI, FL, 33182
PICHARDO EDUARDO Treasurer 680 NW 133 CT, MIAMI, FL, 33182
OVIEDO-REYES ALFONSO E Secretary 8370 W FLAGLER ST SUITE 110, MIAMI, FL, 33144
PICHARDO EDUARDO Agent 680 NW 133 CT, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-03-28
ANNUAL REPORT 2010-04-26
Domestic Non-Profit 2009-05-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State