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UNION NICARAGUENSE AMERICANA, CORP. - Florida Company Profile

Company Details

Entity Name: UNION NICARAGUENSE AMERICANA, CORP.
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: 05 Feb 2010 (15 years ago)
Date of dissolution: 13 Feb 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Feb 2014 (11 years ago)
Document Number: N10000001292
FEI/EIN Number 271904799

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

Address: 345 CORYDON DRIVE, MIAMI SPRINGS, FL, 33166
Mail Address: 345 CORYDON DRIVE, MIAMI SPRINGS, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHNEIDER ADALILA Director 345 CORYDON DRIVE, MIAMI SPRINGS, FL, 33166
CUEVAS ESPERANZA Director 6640 S.W. 40 STREET, MIAMI, FL, 33155
ABAUNZA ANA Director 12367 S.W. 140 STREET, MIAMI, FL, 33186
SALAZAR ARMANDO Director 6212 S.W. 107 AVENUE, MIAMI, FL, 33173
CASTANO ROGER Director 5601 S.W. 1 STREET, CORAL GABLES, FL, 33166
SCNEIDER ADALILA Treasurer 345 CORYDON DRIVE, MIAMI SPRINGS, FL, 33166
SCHNEIDER ADALILA Agent 345 CORYDON DRIVE, MIAMI SPRINGS, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-02-13 - -

Documents

Name Date
ANNUAL REPORT 2013-01-16
ANNUAL REPORT 2012-02-13
ANNUAL REPORT 2011-03-08
Domestic Non-Profit 2010-02-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State