| Entity Name: | UNITED CARIBE NICARAGUAN FOUNDATION 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 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5924 NW 30 AVE, MIAMI, FL, 33142 |
| Mail Address: | 5924 NW 30 AVE, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| LEVY NARCISSO ELISA | Agent | 3428 E SHORE ROAD, MIRAMAR, FL, 33028 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
