| Entity Name: | NUEVA NICARAGUA 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: | 19 Nov 2018 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | N18000012290 |
| FEI/EIN Number |
83-4243384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3370 sw 22nd ter, MIAMI, FL, 33145, US |
| Mail Address: | 2601 NW 23 Street, MIAMI, FL, 33142, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEIVA ARLEN V | President | 2601 NW 23 Street, MIAMI, FL, 33142 |
| RODRIGUEZ MARITZA | Director | 2601 NW 23 ST, MIAMI, FL, 33142 |
| VARGAS CHESTER D | Asst | 2601 NW 23 ST, MIAMI, FL, 33142 |
| LEIVA ARLEN V | Agent | 2601 NW 23 Street, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-27 | 3370 sw 22nd ter, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-07 | 3370 sw 22nd ter, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-07 | LEIVA, ARLEN VICTORIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-07 | 2601 NW 23 Street, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-04-02 |
| Domestic Non-Profit | 2018-11-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
