| Entity Name: | UNIDAD NICARAGUENSE USA, 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: | 12 Jul 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | N18000007588 |
| FEI/EIN Number |
83-4604260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11031 N Kendall Drive, Miami, FL, 33176, US |
| Mail Address: | 11031 N Kendall Drive, Miami, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORA ANGELA | Vice President | 2380 SW 2nd Street, MIAMI, FL, 33135 |
| HUETE ENA M | President | 11031 N Kendall Drive, MIAMI, FL, 33176 |
| MARTINEZ HELLEN M | Director | 521 SANTANDER AVE APT 4, CORAL GABLES, FL, 33134 |
| MARTINEZ HELLEN M | Treasurer | 521 SANTANDER AVE APT 4, CORAL GABLES, FL, 33134 |
| VILLAVICENCIO SARINA M | Secretary | 2950 S DIXIE HIGHWAY, MIAMI, FL, 33133 |
| HUETE ENA M | Agent | 11031 N Kendall Drive, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 11031 N Kendall Drive, R205, Miami, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-01 | HUETE, ENA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 11031 N Kendall Drive, R205, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 11031 N Kendall Drive, R205, Miami, FL 33176 | - |
| AMENDMENT | 2019-01-25 | - | - |
| AMENDMENT AND NAME CHANGE | 2018-10-26 | UNIDAD NICARAGUENSE USA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| Amendment | 2019-01-25 |
| Amendment and Name Change | 2018-10-26 |
| Domestic Non-Profit | 2018-07-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
