| Entity Name: | NICARAGUAN DEVELOPMENT AND RELIEF FOUNDATION 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: | 15 Jan 2019 (6 years ago) |
| Date of dissolution: | 23 Oct 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Oct 2023 (2 years ago) |
| Document Number: | N19000000535 |
| FEI/EIN Number |
32-0595139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10780 W. FLAGLER ST #19, MIAMI, FL, 33174, US |
| Mail Address: | 10780 W. FLAGLER ST #19, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERNUDI DONALD | President | 10780 W. FLAGLER ST #19, MIAMI, FL, 33174 |
| PERNUDI DONALD | Secretary | 10780 W. FLAGLER ST #19, MIAMI, FL, 33174 |
| PERNUDI DONALD | Treasurer | 10780 W. FLAGLER ST #19, MIAMI, FL, 33174 |
| PALLAIS ARANA JOSE BERNARD | Director | 16352 SW 54 TER, MIAMI, FL, 33185 |
| MAIRENA SEQUEIRA MEDARDO | Director | 2803 WATERSTONE CT, MARIETTA, GA, 30062 |
| MENA AMADO PEDRO JOAQUIN | Director | 2803 WATERSTONE CT, MARIETTA, GA, 30062 |
| RAFAEL LEE DOUGLAS | Director | 820 NW 109TH AVE,APT 6, MIAMI, FL, 33173 |
| PERNUDI DONALD | Agent | 10780 W. FLAGLER ST #19, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-23 | - | - |
| AMENDMENT | 2023-07-17 | - | - |
| AMENDMENT | 2023-05-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-06 | PERNUDI, DONALD | - |
| REINSTATEMENT | 2023-03-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2021-07-16 | - | - |
| AMENDMENT | 2021-05-27 | - | - |
| AMENDMENT AND NAME CHANGE | 2020-04-20 | NICARAGUAN DEVELOPMENT AND RELIEF FOUNDATION CORP | - |
| AMENDMENT | 2019-12-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-23 |
| Amendment | 2023-07-17 |
| Amendment | 2023-05-01 |
| REINSTATEMENT | 2023-03-06 |
| Amendment | 2021-07-16 |
| Amendment | 2021-05-27 |
| ANNUAL REPORT | 2020-06-05 |
| Amendment and Name Change | 2020-04-20 |
| Amendment | 2019-12-30 |
| Domestic Non-Profit | 2019-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
