Search icon

ORGANIZACION NICARAGUA LIBRE CORP - Florida Company Profile

Company Details

Entity Name: ORGANIZACION NICARAGUA LIBRE CORP
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: 06 Sep 2018 (7 years ago)
Date of dissolution: 17 Oct 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Oct 2018 (7 years ago)
Document Number: N18000009674
FEI/EIN Number 831892264

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 608 NW 24TH AVE, GAINESVILLE, FL, 32609, US
Mail Address: 608 NW 24TH AVE, GAINESVILLE, FL, 32609, US
ZIP code: 32609
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA SILVIO President 21124 SE 65TH AVE, HAWTHORNE, FL, 32640
ZUNIGA DOUGLAS President 720 SW 34TH ST APT N144, GAINESVILLE, FL, 32607
ESTRADA LEDGARD President 13549 ARDMORE PL, CHINO, CA, 91710
WILLIAMS THOMAS Agent 608 NW 24TH AVE, GAINESVILLE, FL, 32609

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-10-17 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-10-17
Domestic Non-Profit 2018-09-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State