| Entity Name: | NICARAGUAN AMERICAN NATIONAL FOUNDATION, 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: | 16 Feb 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | N96000000839 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10261 SW 20 STREET, MIAMI, FL, 33165 |
| Mail Address: | 10261 SW 20 STREET, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO DONALD B | Director | 10261 SW 20 ST, MIAMI, FL, 33165 |
| CASTILLO GILDA | Director | 906 S.W. 119 CT, MIAMI, FL, 33184 |
| CASTILLO MARLIN | Director | 10261 SW 20 ST, MIAMI, FL, 33165 |
| CASTILLO HENRY | Agent | 10261 SW 20 STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-03-26 |
| DOCUMENTS PRIOR TO 1997 | 1996-02-16 |
Date of last update: 03 May 2025
Sources: Florida Department of State
