| Entity Name: | UNION DE NICARAGUENSES EN EL EXTERIOR 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: | 29 Jan 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | N14000001005 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8370 WEST FLAGLER STREET, SUITE 110, MIAMI, FL, 33144 |
| Mail Address: | 8370 WEST FLAGLER STREET, SUITE 110, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OVIEDO ALFONSO EESQ. | President | 8370 WEST FLAGLER STREET. SUITE 110, MIAMI, FL, 33144 |
| SEVILLA JULIO | Vice President | 8601 SW 97 ROAD, MIAMI, FL, 33173 |
| CUEVAS ESPERANZA | Treasurer | 6640 BIRD ROAD, MIAMI, FL, 33155 |
| OVIEDO ALFONSO E | Agent | 8370 WEST FLAGLER STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| Off/Dir Resignation | 2015-04-10 |
| Domestic Non-Profit | 2014-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
