| Entity Name: | CAMARA DE COMERCIO NICARAGUENSE USA, 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 Apr 1995 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | N95000001977 |
| FEI/EIN Number |
650579773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 W. FLAGLER ST., MIAMI, FL, 33130 |
| Mail Address: | 1001 W. FLAGLER ST., MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VENEGAS LUIS | President | 1001 W. FLAGLER ST., MIAMI, FL, 33130 |
| VENEGAS LUIS | Director | 1001 W. FLAGLER ST., MIAMI, FL, 33130 |
| HERNANDEZ ROGER | Vice President | 3601 N.W. 2ND ST., MIAMI, FL, 33125 |
| HERNANDEZ ROGER | Director | 3601 N.W. 2ND ST., MIAMI, FL, 33125 |
| TELLEZ HUGO M | Treasurer | 7600 WEST 30TH CT., HIALEAH, FL, 33116 |
| TELLEZ HUGO M | Director | 7600 WEST 30TH CT., HIALEAH, FL, 33116 |
| TORRES JOSE G | Agent | 18021 N.W. 41ST PLACE, MIAMI, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-09-24 |
| DOCUMENTS PRIOR TO 1997 | 1995-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
