| Entity Name: | THE COMMITTEE TO RECOVER CONFISCATED AMERICAN PROPERTIES IN NICARAGUA, 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: | 16 Apr 1991 (34 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | N42992 |
| FEI/EIN Number |
650398842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 524392 N/A, MIAMI, FL, 33152, US |
| Mail Address: | P.O. BOX 524392 N/A, MIAMI, FL, 33152, US |
| ZIP code: | 33152 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TERAN NESTOR | Director | 8144 S.W. 82 PLACE, MIAMI, FL |
| DEBAYLE LEON A. | Director | 13129 SW 95 AVENUE, MIAMI, FL |
| SENGELMANN PETER R. | Agent | 9334 SW 212 TERRACE, KMIAMI, FL, 33189 |
| CUTHBERTSON, BRUCE | Director | 1451 S. MIAMI AVE., MIAMI, FL |
| CUTHBERTSON, BRUCE | President | 1451 S. MIAMI AVE., MIAMI, FL |
| KETTLE, CHARLES W. | Director | 701 N.W. 105 PL, MIAMI, FL |
| KETTLE, CHARLES W. | Treasurer | 701 N.W. 105 PL, MIAMI, FL |
| SENGELMANN, PETER | Director | 9334 SW 212 TERRACE, MIAMI, FL |
| SENGELMANN, PETER | Secretary | 9334 SW 212 TERRACE, MIAMI, FL |
| JONES, FLOYD | Director | 615 SANTURCE AVE., CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-02-08 | SENGELMANN, PETER R. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-02-08 | 9334 SW 212 TERRACE, KMIAMI, FL 33189 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-06-18 | P.O. BOX 524392 N/A, MIAMI, FL 33152 | - |
| CHANGE OF MAILING ADDRESS | 1993-06-18 | P.O. BOX 524392 N/A, MIAMI, FL 33152 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-02-07 |
| ANNUAL REPORT | 1996-02-08 |
| ANNUAL REPORT | 1995-03-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
