| Entity Name: | NICARAGUENSES EN EL MUNDO 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: | 23 Dec 2019 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | N20000000069 |
| FEI/EIN Number |
920865475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O HAYDEE CASTILLO, 11959 NICHOLSON DR, APT 17301, BATON ROUGE, LA, 70810, US |
| Mail Address: | C/O ENA M HUETE, 11031 NORTH KENDALL DRIVE, MIAMI, FL, 33176, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUETE ENA M | Treasurer | 11031 NORTH KENDALL DRIVE APT R 205, MIAMI, FL, 33176 |
| CASTILLO FLORES HAYDEE | President | 11959 NICHOLSON DR - APT. 17301, BATON ROUGE, LA, 70810 |
| GOMEZ SAENZ MURIEL | Vice President | 408 W. FRONT ST, P.O. BOX 1113, ALICE, TX, 78333 |
| MOLINA SANCHEZ CESAR A | Secretary | 9429 SW 145TH PL, MIAMI, FL, 33186 |
| MOLINA SANCHEZ CESAR | Agent | 9429 SW 145TH PL, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | C/O HAYDEE CASTILLO, 11959 NICHOLSON DR, APT 17301, BATON ROUGE, LA 70810 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-19 | C/O HAYDEE CASTILLO, 11959 NICHOLSON DR, APT 17301, BATON ROUGE, LA 70810 | - |
| AMENDMENT | 2021-10-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-19 | 9429 SW 145TH PL, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-19 | MOLINA SANCHEZ, CESAR | - |
| AMENDMENT AND NAME CHANGE | 2021-05-03 | NICARAGUENSES EN EL MUNDO INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| Amendment | 2021-10-19 |
| Amendment and Name Change | 2021-05-03 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| Domestic Non-Profit | 2019-12-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
