| Entity Name: | AMERICAN FOUNDATION FOR THE DEVELOPMENT OF NICARAGUA, 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: | 15 Nov 1996 (28 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | N96000005889 |
| FEI/EIN Number |
650725060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 BRICKELL KEY DRIVE, SUITE 201, MIAMI, FL, 33131 |
| Mail Address: | 601 BRICKELL KEY DRIVE, SUITE 201, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTENEGRO HELIO | President | 601 BRICKELL KEY DR., STE 201, MIAMI, FL, 33131 |
| MONTENEGRO HELIO | Director | 601 BRICKELL KEY DR., STE 201, MIAMI, FL, 33131 |
| MONTENEGRO CARLOS | Vice President | 601 BRICKELL KEY DR., STE 201, MIAMI, FL, 33131 |
| MONTENEGRO CARLOS | Director | 601 BRICKELL KEY DR., STE 201, MIAMI, FL, 33131 |
| MONTENEGRO SAMUEL E | Vice President | 601 BRICKELL KEY DR., STE 201, MIAMI, FL, 33131 |
| MONTENEGRO SAMUEL E | Secretary | 601 BRICKELL KEY DR., STE 201, MIAMI, FL, 33131 |
| MONTENEGRO SAMUEL E | Director | 601 BRICKELL KEY DR., STE 201, MIAMI, FL, 33131 |
| GUTIERREZ RENALDY J | Assistant Secretary | 601 BRICKELL KEY DR., STE 201, MIAMI, FL, 33131 |
| GUTIERREZ RENALDY J | Agent | 601 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-28 | 601 BRICKELL KEY DRIVE, SUITE 201, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-28 | 601 BRICKELL KEY DRIVE, SUITE 201, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-28 | 601 BRICKELL KEY DRIVE, SUITE 201, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-04 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-05-05 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-08-19 |
| ANNUAL REPORT | 1997-04-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
