| Entity Name: | ASSOCIATION OF NICARAGUAN ENGINEERS AND ARCHITECTS (ANIA), 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: | 26 Dec 1985 (39 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | N12785 |
| FEI/EIN Number |
650069467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 65-1411, MIAMI, FL, 33265-1411 |
| Mail Address: | P.O. BOX 65-1411, MIAMI, FL, 33265-1411 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TELLEZ ALVARO | President | 1228 SW 17 LN 102, MIAMI, FL, 33175 |
| TELLEZ ALVARO | Director | 1228 SW 17 LN 102, MIAMI, FL, 33175 |
| CUEVAS CARLOS | Secretary | 4528 SW 143 PLEAST, MIAMI, FL, 33175 |
| CUEVAS CARLOS | Director | 4528 SW 143 PLEAST, MIAMI, FL, 33175 |
| ICANBALETTA OSCAR | Director | 9010 SW 102 CT, MIAMI, FL, 33176 |
| AMBROGI OCTAVIO | Treasurer | 5357 W 24 CT, HIALEAH, FL |
| AMBROGI OCTAVIO | Director | 5357 W 24 CT, HIALEAH, FL |
| ALDANA, CARLOS A | Agent | %REGISTERED AGENT SERVICES CO, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-07-08 | P.O. BOX 65-1411, MIAMI, FL 33265-1411 | - |
| CHANGE OF MAILING ADDRESS | 1991-07-08 | P.O. BOX 65-1411, MIAMI, FL 33265-1411 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-06 |
| ANNUAL REPORT | 1997-02-07 |
| ANNUAL REPORT | 1996-04-01 |
| ANNUAL REPORT | 1995-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
