| Entity Name: | THE NICARAGUAN-AMERICAN GOLF ASSOCIATION, 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: | 22 Dec 1988 (36 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | N29854 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ALBERT L. WEINTRAUB, 2250 SW 3RD AVENUE, 5TH FLOOR, MIAMI, FL, 33129 |
| Mail Address: | C/O ALBERT L. WEINTRAUB, 2250 SW 3RD AVENUE, 5TH FLOOR, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VEGA, CARLOS | Director | 84 NE 161ST |
| LLANES, ALFONSO | Director | 7413 SW 127 PL, MIAMI, FL |
| VEGA, CARLOS | Treasurer | 84 NE 161ST |
| VARELA, MANUEL | Secretary | 12010 SW 97TH TERR, MIAMI, FL |
| LLANES, ALFONSO | President | 7413 SW 127 PL, MIAMI, FL |
| SORDO, JUAN | Vice President | 2026 SW 106 CT, MIAMI, FL |
| VARELA, MANUEL | Treasurer | 12010 SW 97TH TERR, MIAMI, FL |
| VARELA, MANUEL | Director | 12010 SW 97TH TERR, MIAMI, FL |
| WEINTRAUIB, ALBERT L. | Agent | 2250 SW 3RD AVE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REINSTATEMENT | 1990-01-22 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
