| Entity Name: | NICARAGUAN BUSINESS ADMINISTRATORS ASSOCIATION IN EXILE, 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 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: | N31330 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10505 S.W. 139TH COURT, C/O DONALD G. BONILLA, MIAMI, FL, 33186 |
| Mail Address: | 10505 S.W. 139TH COURT, C/O DONALD G. BONILLA, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASANOVA, JERITH | Director | 364 W. 15TH STREET, HIALEAH, FL |
| DOWNS, THEOGENE | Director | 3031 SW 5TH STREET, MIAMI, FL |
| CHAMORRO, SANDRA | Director | 1234 SW 5TH STREET, MIAMI, FL |
| BONILLA, DONALD G. | Agent | 10505 S.W. 139TH COURT, MIAMI, FL, 33186 |
| BONILLA, DONALD G. | Director | 10505 SW 139TH COURT, MIAMI, FL |
| GENET, HENRY | Director | 9038 SW 97TH AVENUE #2, MIAMI, FL |
| ORTEGA,MARIA AUXILIADORA | Director | 6050 SW 22 COURT #201, HIALEAH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
