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VETERANOS GUARDIA NACIONAL DE NICARAGUA, INC. - Florida Company Profile

Company Details

Entity Name: VETERANOS GUARDIA NACIONAL DE NICARAGUA, 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: 28 May 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Apr 2021 (4 years ago)
Document Number: N09000005269
FEI/EIN Number NOT APPLICABLE

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

Address: 10975 SW 107 ST. APT 105, MIAMI, FL, 33176, US
Mail Address: 10975 SW 107 ST. APT 105, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO NOEL Officer 12620 SW 184TH ST, MIAMI, FL, 33177
MOREIRA RONALDO A Secretary 8075 SW 107TH AVENUE UNIT 215, MIAMI, FL, 33173
AVELLAN JAIME Officer 10721 SW 151 ST, MIAMI, FL, 33176
SALAZAR-SAAVEDRA MARTHA L Treasurer 8480 SW 154TH CIRCLE COURT. #911, MIAMI, FL, 33193
MENDOZA RICARDO President 3605 SW 60 PL, MIAMI, FL, 33155
MOREIRA RONALDO A Agent 10975 SW 107 ST. APT 105, MIAMI, FL, 33176
ROSALES SERGIO Officer 15382 SW 177 TERR., MIAMI, FL, 33187

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-19 10975 SW 107 ST. APT 105, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2022-02-19 10975 SW 107 ST. APT 105, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-19 10975 SW 107 ST. APT 105, MIAMI, FL 33176 -
AMENDMENT 2021-04-12 - -
REGISTERED AGENT NAME CHANGED 2021-04-12 MOREIRA, RONALDO A -
AMENDMENT 2009-12-14 - -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-02-19
Amendment 2021-04-12
ANNUAL REPORT 2021-02-07
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-02-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State