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NICARAGUAN DEVELOPMENT RELIEF FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: NICARAGUAN DEVELOPMENT RELIEF 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: 08 Dec 1997 (27 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: N97000006827
Address: 8370 W FLAGLER ST, STE 220, MIAMI, FL, 33144
Mail Address: 8370 W FLAGLER ST, STE 220, MIAMI, FL, 33144
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VANNINI JOSEFINA President 8370 W FLAGLER ST, STE 220, MIAMI, FL, 33144
VANNINI JOSEFINA Director 8370 W FLAGLER ST, STE 220, MIAMI, FL, 33144
MOLINA ARMANDO J Vice President 14805 SW 97 TERR, MIAMI, FL, 33196
MOLINA ARMANDO J Director 14805 SW 97 TERR, MIAMI, FL, 33196
CAJINA MARCO A Secretary 15530 SW 145 CT, MIAMI, FL, 33177
CAJINA MARCO A Director 15530 SW 145 CT, MIAMI, FL, 33177
TUCKLER AARON Treasurer 1330 CORAL WY, STE 200, MIAMI, FL, 33145
TUCKLER AARON Director 1330 CORAL WY, STE 200, MIAMI, FL, 33145
CARDENAS SOCORRO Director 14221 SW 88TH ST, MIAMI, FL, 33186
MANTICA ENRIQUE Director REPARTO VILLA FONTANA, MANAGUA, NICARAGUA

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
Domestic Non-Profit 1997-12-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State