| Entity Name: | HEARTS AND MINDS OF 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: | 19 Oct 2011 (13 years ago) |
| Date of dissolution: | 14 Mar 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Mar 2013 (12 years ago) |
| Document Number: | N11000009919 |
| FEI/EIN Number |
453655613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3432 SW 11TH STREET, MIAMI, FL, 33135 |
| Mail Address: | 3432 SW 11TH STREET, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES JONATHAN | Director | 3432 SW 11TH STREET, MIAMI, FL, 33135 |
| FLORES JONATHAN | Chief Executive Officer | 3432 SW 11TH STREET, MIAMI, FL, 33135 |
| ESPINOZA RAISSA | Vice President | 2121 NW 1ST TER, MIAMI, FL, 33125 |
| ESPINOZA RAISSA | Director | 2121 NW 1ST TER, MIAMI, FL, 33125 |
| MONTCRIEFFE ORLANDO | Treasurer | 3662 SW 25TH TER, MIAMI, FL, 33133 |
| MONTCRIEFFE ORLANDO | Director | 3662 SW 25TH TER, MIAMI, FL, 33133 |
| HERNANDEZ LEAH | Secretary | 3662 SW 25TH TER, MIAMI, FL, 33133 |
| HERNANDEZ LEAH | Director | 3662 SW 25TH TER, MIAMI, FL, 33133 |
| FLORES JONATHAN | Agent | 3432 SW 11TH STREET, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-03-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-03-14 |
| ANNUAL REPORT | 2012-09-18 |
| ANNUAL REPORT | 2012-03-26 |
| Domestic Non-Profit | 2011-10-19 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
