| Entity Name: | ASSOCIATION OF NICARAGUAN AMERICANS, 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: | 05 May 1997 (28 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: | N97000002602 |
| Address: | 3061 NW 107 AVE, MIAMI, FL, 33172 |
| Mail Address: | 3061 NW 107 AVE, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PICHARDO EDUARDO | Director | 12235 NW 7 TRAIL, MIAMI, FL, 33182 |
| FONSECA OSCAR | Director | 3061 NW 107 AVE, MIAMI, FL, 33172 |
| MOLINA ARMANDO M | Director | 14805 SW 97 TERR, MIAMI, FL, 33196 |
| FONSECA OSCAR | Agent | 3061 NW 107 AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
