| 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 |
| 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 |
| 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 | - |
| 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
