| Entity Name: | FEDERATION OF THE ASSOCIATIONS OF NICARAGUAN PROFESSIONALS 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: | 28 Jul 1989 (36 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | N33473 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6819 SW 105 CT., MIAMI, FL, 33173, US |
| Mail Address: | 6819 SW 105 CT., MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALDANA CARLOS | Vice President | 6819 SW 105 CT., MIAMI, FL |
| ALDANA CARLOS | Director | 6819 SW 105 CT., MIAMI, FL |
| GUTIERREZ ANTONIO | Treasurer | 10703 S.W. 7TH TERR #3, MIAMI, FL |
| GUTIERREZ ANTONIO | Director | 10703 S.W. 7TH TERR #3, MIAMI, FL |
| CISNE MILAGROS | Secretary | 641 NW 102ND COURT, MIAMI, FL |
| CISNE MILAGROS | Director | 641 NW 102ND COURT, MIAMI, FL |
| DAVILA LIZ | Director | 1775 N.W. 97 AVE., MIAMI, FL |
| BOLT, JUAN | President | 1775 NW 97TH AVE., MIAMI, FL |
| BOLT, JUAN | Director | 1775 NW 97TH AVE., MIAMI, FL |
| MONTALVAN, ERNESTO | Director | 14035 SW 48TH TERR., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | 6819 SW 105 CT., MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | 6819 SW 105 CT., MIAMI, FL 33173 | - |
| REINSTATEMENT | 1991-08-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-08-08 | 6819 SW 1O5TH COURT, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 1991-08-08 | ALDANA, CARLOS A., MBA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
