| Entity Name: | NICARAGUAN CHINESE ASSOCIATION U.S.A., 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: | 04 Feb 1986 (39 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | N13298 |
| FEI/EIN Number |
592607958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JUAN WONG JR, 12742 SW 103 CT, MIAMI, FL, 33176, US |
| Mail Address: | C/O JUAN WONG JR, 12742 SW 103 CT, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHANG-QUANT RENE | Director | 2427 SW 99 CT., MIAMI, FL |
| LUCK CHARLES | Director | 5761 SW 10 STREET, MIAMI, FL |
| LUCK CHARLES | Treasurer | 5761 SW 10 STREET, MIAMI, FL |
| WONG JR JUAN | Director | 12742 SW 103 CT, MIAMI, FL, 33176 |
| LEY RAUL | Director | 12742 SW 103 CT, MIAMI, FL, 33176 |
| LEY RAUL | President | 12742 SW 103 CT, MIAMI, FL, 33176 |
| QUANT JOSE S | Director | 17115 SW 145 AVE., MIAMI, FL |
| QUANT JOSE S | Secretary | 17115 SW 145 AVE., MIAMI, FL |
| WONG JR JUAN | Agent | 12742 SW 103 CT, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-09 | C/O JUAN WONG JR, 12742 SW 103 CT, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-10 | C/O JUAN WONG JR, 12742 SW 103 CT, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-10 | 12742 SW 103 CT, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-24 | WONG JR, JUAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-30 |
| ANNUAL REPORT | 2015-02-19 |
| ANNUAL REPORT | 2014-01-20 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-04-09 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-03-11 |
| ANNUAL REPORT | 2008-02-01 |
| ANNUAL REPORT | 2007-04-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
