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NICARAGUAN-AMERICAN GOLF ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: NICARAGUAN-AMERICAN GOLF ASSOCIATION, 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: 26 Aug 1994 (31 years ago)
Date of dissolution: 21 Jun 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Jun 2004 (21 years ago)
Document Number: N94000004215
FEI/EIN Number 650518294

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

Address: 13581 SW 112 AVE, MIAMI, FL, 33176, US
Mail Address: 13581 SW 112 AVE, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALBIR CARLOS President 6246 SW 102 ST, MIAMI, FL, 33156
NAVARRO XAVIER President 10720 S W 60 ST, MIAMI, FL, 33173
HORVILLEUR RICARDO Treasurer 7520 SW 114 STREET, MIAMI, FL, 33156
WEISSENBERG CARLOS R Vice President 12344 SW 94 LN, MIAMI, FL, 33186
SUGRANES RAMIRO Secretary 13851 SW 112 AVE, MIAMI, FL, 33176
SUGRANES RAMIRO Agent 13581 SW 112 AVE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-06-21 - -
CHANGE OF PRINCIPAL ADDRESS 2003-08-25 13581 SW 112 AVE, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2003-08-25 13581 SW 112 AVE, MIAMI, FL 33176 -
REGISTERED AGENT NAME CHANGED 2002-09-16 SUGRANES, RAMIRO -
REGISTERED AGENT ADDRESS CHANGED 2002-09-16 13581 SW 112 AVE, MIAMI, FL 33176 -

Documents

Name Date
Voluntary Dissolution 2004-06-21
ANNUAL REPORT 2003-08-25
ANNUAL REPORT 2002-09-16
ANNUAL REPORT 2001-02-06
ANNUAL REPORT 2000-01-18
ANNUAL REPORT 1999-02-01
ANNUAL REPORT 1998-04-23
ANNUAL REPORT 1997-03-31
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State