| Entity Name: | UNION DE TRABAJADORES NICARAGUENSES EN EL EXILIO, 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: | 09 Jul 1986 (39 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | N15767 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CESAR GAITAN, 1925 NW 22ND AVE, #2, MIAMI, FL, 33125 |
| Mail Address: | C/O CESAR GAITAN, 1925 NW 22ND AVE, #2, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAITAN, CESAR | President | 4555 ALTON RD, MIAMI BCH, FL |
| GAITAN, CESAR | Director | 4555 ALTON RD, MIAMI BCH, FL |
| SANCHEZ, FRANCISCO | Vice President | 768 NW 2ND ST, #12, MIAMI, FL |
| SANCHEZ, FRANCISCO | Director | 768 NW 2ND ST, #12, MIAMI, FL |
| AGUIRRE, LESBIA | Secretary | 11383 SW 7TH TERR, MIAMI, FL |
| AGUIRRE, LESBIA | Director | 11383 SW 7TH TERR, MIAMI, FL |
| VARGAS, JOSE | Treasurer | 719 NW 1ST ST, #5, MIAMI, FL |
| VARGAS, JOSE | Director | 719 NW 1ST ST, #5, MIAMI, FL |
| LARIOS, FELIPE | Director | 729 NW 2ND ST, #5, MIAMI, FL |
| PALACIOS, JOSE ESTEBAN | Director | 951 SW 5TH ST, APT 2, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 1987-07-30 | GAITAN, CESAR | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-07-30 | 1925 N.W. 22 AVE.,#2, P.O.BOX 421115 (33242), MIAMI, FL 33125 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
