Entity Name: | DE LA COMUNIDAD NICARAGUENSE, 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: | 13 Mar 1989 (36 years ago) |
Date of dissolution: | 09 Nov 1990 (34 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 09 Nov 1990 (34 years ago) |
Document Number: | N31155 |
FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | %CARLOS GARCIA, 10883 NW 7TH ST. #12, MIAMI, FL, 33172 |
Mail Address: | %CARLOS GARCIA, 10883 NW 7TH ST. #12, MIAMI, FL, 33172 |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GARCIA CARLOS | Director | 10883 NW 7TH ST #12, MIAMI, FL |
MALTEZ, NICOLAS LOPEZ | Director | 11279 SW 40TH ST, MIAMI, FL |
CORREA, POLIDECTO | Director | NO ADDRESS GIVEN, MIAMI, FL |
REAL, MARCOS A. | Director | 12057 SW 10TH ST, MIAMI, FL |
PALLAIS, NADIA | Director | 13520 SW 73RD CT, MIAMI, FL |
RODRIGUEZ, NANCY | Director | 1028 SW 124TH AVE, MIAMI, FL |
GARCIA, CARLOS | Agent | 10883 NW 7TH ST #12, MIAMI, FL, 33172 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State