UNITED CARIBE NICARAGUAN FOUNDATION INC - Florida Company Profile
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| Entity Name: | UNITED CARIBE NICARAGUAN FOUNDATION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| Date Filed: | 23 Mar 2021 (4 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: | N21000003277 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 5924 NW 30 AVE, MIAMI, FL, 33142 |
| Mail Address: | 5924 NW 30 AVE, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY NARCISSO ELISA | Agent | 3428 E SHORE ROAD, MIRAMAR, FL, 33028 |
| ANISAL MORAIS LILLIETTE | President | 5924 NW 30 AVE, MIAMI, FL, 33142 |
| LABAN LOWELL A | Vice President | 3428 E SHORE ROAD, MIRAMAR, FL, 33028 |
| LEVY NARCISSO ELISA | Secretary | 559 HAMILTON AVE, MENLO PARK, CA, 94025 |
| BRYAN NOEMY | MGMT | 769 ST MARK AVE, 2-6E BROOKLYN, NY, 11213 |
| MONTALVAN JEFFRE | MGMT | 1080 NE 162 STREET, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-28 |
| Domestic Non-Profit | 2021-03-23 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State