| Entity Name: | NICARAGUAN-AMERICAN CHILDRENS 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: | 06 Jun 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: | N96000003003 |
| FEI/EIN Number |
311474014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 620 HARBOR CIRCLE, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 525 RIDGEWOOD RD., KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDENAL RAMIRO | Director | 620 HARBOR CIRCLE, KEY BISCAYNE, FL, 33149 |
| DE CARDENAL MERCEDES L | Director | 620 HARBOR CIRCLE, KEY BISCAYNE, FL, 33149 |
| CUADRA ELISA | Director | 620 HARBOR CIRCLE, KEY BISCAYNE, FL, 33149 |
| JUNCADELLA MARIA F | Director | 620 HARBOR CIRCLE, KEY BISCAYNE, FL, 33149 |
| CARDENAL RAMIRO | Agent | 620 HARBOR CIRLCE, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-12 | 620 HARBOR CIRCLE, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-12 | 620 HARBOR CIRLCE, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-20 | CARDENAL, RAMIRO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-02-12 |
| ANNUAL REPORT | 1997-05-20 |
| DOCUMENTS PRIOR TO 1997 | 1996-06-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
