Search icon

ASOCIACION NICARAGUENSE DE ESPOSAS DE INGEIEROS Y ARQUITECTOS, INC. (ANEIA) - Florida Company Profile

Company Details

Entity Name: ASOCIACION NICARAGUENSE DE ESPOSAS DE INGEIEROS Y ARQUITECTOS, INC. (ANEIA)
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: 03 May 1990 (35 years ago)
Date of dissolution: 17 Jul 1990 (35 years ago)
Last Event: CANCEL FOR NON-PAYMENT
Event Date Filed: 17 Jul 1990 (35 years ago)
Document Number: N37973
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: % NANCY RODRIGUEZ, 1028 S.W. 124TH AVE., MIAMI, FL, 33184
Mail Address: % NANCY RODRIGUEZ, 1028 S.W. 124TH AVE., MIAMI, FL, 33184
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTIEL, ALICIA (HONORAR President 3435 S.W. 105TH AVE., MIAMI, FL
MONTIEL, ALICIA (HONORAR Director 3435 S.W. 105TH AVE., MIAMI, FL
RODRIQUEZ, NANCY President 1028 S.W. 124TH AVE., MIAMI, FL
SEVILLA, ZELMIRA Director 720-4 N.W. 106TH AVE., MIAMI, FL
ROA, FATIMA Secretary 99 ESSES AVENUE, HIALEAH, FL
ROA, FATIMA Director 99 ESSES AVENUE, HIALEAH, FL
LACAYO, MARIA AUXILIADOR Treasurer 13211 S.W. 6TH ST., MIAMI, FL
PASTORA, AMALIA Director 14765 S.W. 97TH TERR, MIAMI, FL
RODRIQUEZ, NANCY Agent 1028 S.W. 124TH AVE., MIAMI, FL, 33184
RODRIQUEZ, NANCY Director 1028 S.W. 124TH AVE., MIAMI, FL

Events

Event Type Filed Date Value Description
CANCEL FOR NON-PAYMENT 1990-07-17 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State