| Entity Name: | NICARAGUAN ACCOUNTANTS ASSOCIATION, 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: | 21 Aug 1986 (39 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | N16455 |
| FEI/EIN Number |
592811968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10703 S.W. 7TH TERRACE, APT. 3, MIAMI, FL, 33174, US |
| Mail Address: | 10703 S.W. 7TH TERRACE, APT. 3, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSALES OSCAR A | Director | 4420 SW. 154TH COURT, MIAMI, FL |
| MARTINEZ JORGE | Treasurer | 11244 N.W. 6TH STREET, MIAMI, FL |
| MARTINEZ JORGE | Director | 11244 N.W. 6TH STREET, MIAMI, FL |
| GUTIERREZ, ANTONIA | President | 10703 S.W. 7 TERRACE #3, MIAMI, FL |
| MEJIA, ARMANDO | Vice President | 9901-3 N.W. 9TH ST. CIRCLE, MIAMI, FL |
| MEJIA, ARMANDO | Director | 9901-3 N.W. 9TH ST. CIRCLE, MIAMI, FL |
| RUIZ, FILEMON A. | Director | 8650 SW 109 AVE. #105, MIAMI, FL |
| HERRERA, OSVALDO | Secretary | 1001 N.W. 128 AVENUE, MIAMI, FL. 33184 |
| HERRERA, OSVALDO | Director | 1001 N.W. 128 AVENUE, MIAMI, FL. 33184 |
| GUTIERREZ, ANTONIO | Agent | 10703 S.W. 7 TERRACE, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-04-21 | 10703 S.W. 7TH TERRACE, APT. 3, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 1993-04-21 | 10703 S.W. 7TH TERRACE, APT. 3, MIAMI, FL 33174 | - |
| REGISTERED AGENT NAME CHANGED | 1991-03-13 | GUTIERREZ, ANTONIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-03-13 | 10703 S.W. 7 TERRACE, APARTMENT 3, MIAMI, FL 33174 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
