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DE LA COMUNIDAD NICARAGUENSE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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