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ASOCIACION DE MILITARES NICARAGUENSES EN EL EXILIO, INC. - Florida Company Profile

Company Details

Entity Name: ASOCIACION DE MILITARES NICARAGUENSES 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: 30 Sep 1991 (34 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: N45389
FEI/EIN Number 650304387

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

Address: 10510 S.W. 142ND AVENUE, MIAMI, FL, 33186
Mail Address: 10510 S.W. 142ND AVENUE, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES, HUGO (UNDER SEC) Director 9210 FONTAINBLUE BLVD, MIAMI, FL
MEJIA, FEDERICO President 10510 S.W. 142ND AVE, MIAMI, FL
MEJIA, FEDERICO Director 10510 S.W. 142ND AVE, MIAMI, FL
MAYORGA, SILVIO Vice President 3855 S.W. 118TH CT., MIAMI, FL
MAYORGA, SILVIO Director 3855 S.W. 118TH CT., MIAMI, FL
VALLE, NICOLAS (SEC P.R) Secretary 11441 S.W. 99TH TERR, MIAMI, FL
VALLE, NICOLAS (SEC P.R) Director 11441 S.W. 99TH TERR, MIAMI, FL
ASENCIO, RAFAEL Treasurer 10891 N.W. 7TH ST. #12, MIAMI, FL
ASENCIO, RAFAEL Director 10891 N.W. 7TH ST. #12, MIAMI, FL
GRIJALBA, CESAR Secretary 12745 N.W. 8TH LANE, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
CHANGE OF PRINCIPAL ADDRESS 1991-12-24 10510 S.W. 142ND AVENUE, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 1991-12-24 10510 S.W. 142ND AVENUE, MIAMI, FL 33186 -

Date of last update: 03 Apr 2025

Sources: Florida Department of State