Search icon

ORGANIZACION DE LIBERALES NICARAGUENES EN MIAMI, INC. - Florida Company Profile

Company Details

Entity Name: ORGANIZACION DE LIBERALES NICARAGUENES EN MIAMI, 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: 02 Sep 1997 (28 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: N97000004993
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1330 CORAL WAY, STE. #200, MIAMI, FL, 33145
Mail Address: 1330 CORAL WAY, STE. #200, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TUCKLER AARON Director 1330 CORAL WAY, STE. #200, MIAMI, FL, 33145
TUCKLER AARON President 1330 CORAL WAY, STE. #200, MIAMI, FL, 33145
MENDOZA AGUSTIN Director 8370 W. FLAGLER ST. 220, MIAMI, FL, 33144
HERNANDEZ EMILIO Director 11521 SW 4 PL., MIAMI, FL, 33174
HERNANDEZ EMILIO Secretary 11521 SW 4 PL., MIAMI, FL, 33174
TUCKLER AARON Agent 1330 CORAL WAY, STE. #200, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 1999-02-15
ANNUAL REPORT 1998-07-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State