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COMMITEE OF NICARAGUAN UNION WORKERS AND LABORERS IN EXILE, INC. (C.S.O.C.A.N.E.) - Florida Company Profile

Company Details

Entity Name: COMMITEE OF NICARAGUAN UNION WORKERS AND LABORERS IN EXILE, INC. (C.S.O.C.A.N.E.)
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: 27 Jul 1987 (38 years ago)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: N21716
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O MIGUEL MONTALVAN ARAUZ, 835 N.W. 17TH COURT, MIAMI, FL, 33125
Mail Address: C/O MIGUEL MONTALVAN ARAUZ, 835 N.W. 17TH COURT, MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTALVAN ARAUZ, MIGUEL Secretary 110 SW 9 ST. NO.2, MIAMI, FL
MONTALVAN ARAUZ, MIGUEL Director 110 SW 9 ST. NO.2, MIAMI, FL
JEREZ CANO, ALONSO OSD 2127 NW 1ST TERRAS, MIAMI, FL
PICADO, RAMON OBANDO Secretary 335 NW 14TH AVE, MIAMI, FL
PICADO, RAMON OBANDO Director 335 NW 14TH AVE, MIAMI, FL
BELLO, ARON SANCHEZ Secretary 1971 SW 4TH ST. NO.202, MIAMI, FL
BELLO, ARON SANCHEZ Director 1971 SW 4TH ST. NO.202, MIAMI, FL
LARGAESPADA, ROGER M. Secretary 110 SW 9 ST. NO2, MIAMI, FL
LARGAESPADA, ROGER M. Treasurer 110 SW 9 ST. NO2, MIAMI, FL
LARGAESPADA, ROGER M. Director 110 SW 9 ST. NO2, MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State