| Entity Name: | SOCIEDAD NICOLARENA EN EL EXILIO, 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: | 11 Jun 1991 (34 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: | N43789 |
| FEI/EIN Number |
650291799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1164 S.W. 141ST AVENUE, MIAMI, FL, 33184 |
| Mail Address: | 1164 S.W. 141ST AVENUE, MIAMI, FL, 33184 |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA ROBERTO | Director | 345 OCEAN DR, APT 505, MIAMI BEACH, FL |
| PENA ROBERTO | Agent | 345 OCEAN DR, MIAMI BEACH, FL, 33139 |
| RIGAU, SAMUEL | Director | 1164 S.W. 141ST AVENUE, MIAMI, FL |
| MARTIN, ROQUE | Director | 8370 S.W. 32ND STREET, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-06-14 | PENA, ROBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-06-14 | 345 OCEAN DR, APT 505, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-08-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
