| Entity Name: | NICARAGUAN CHINESE ASSOCIATION U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Not For Profit Corporation |
| Status: | Inactive |
| Date Filed: | 04 Feb 1986 (39 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | N13298 |
| FEI/EIN Number | 59-2607958 |
| Address: | C/O JUAN WONG JR, 12742 SW 103 CT, MIAMI, FL 33176 |
| Mail Address: | C/O JUAN WONG JR, 12742 SW 103 CT, MIAMI, FL 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WONG JR, JUAN | Agent | 12742 SW 103 CT, MIAMI, FL 33176 |
| Name | Role | Address |
|---|---|---|
| CHANG-QUANT, RENE | Director | 2427 SW 99 CT., MIAMI, FL |
| LUCK, CHARLES | Director | 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 |
| QUANT, JOSE S | Director | 17115 SW 145 AVE., MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| LUCK, CHARLES | Treasurer | 5761 SW 10 STREET, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| LEY, RAUL | President | 12742 SW 103 CT, MIAMI, FL 33176 |
| Name | Role | Address |
|---|---|---|
| QUANT, JOSE S | Secretary | 17115 SW 145 AVE., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-09 | C/O JUAN WONG JR, 12742 SW 103 CT, MIAMI, FL 33176 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-10 | C/O JUAN WONG JR, 12742 SW 103 CT, MIAMI, FL 33176 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-10 | 12742 SW 103 CT, MIAMI, FL 33176 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-03-24 | WONG JR, JUAN | No data |
| 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: 04 Feb 2025
Sources: Florida Department of State
