| Entity Name: | UNIDAD PATRIOTICA NICARAGUENSE (UPANIC) FUNDACION PRO-AYUDA "VICTIMAS DE COMUNISMO", CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIDAD PATRIOTICA NICARAGUENSE (UPANIC) FUNDACION PRO-AYUDA "VICTIMAS DE COMUNISMO", CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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 Mar 1998 (27 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: | N98000001311 |
| FEI/EIN Number |
650835886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27 NW 13 AVE, MIAMI, FL, 33125 |
| Mail Address: | 27 NW 13 AVE, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VANEGAS LUIS | President | 2295 SW 64 AVE, MIAMI, FL, 33155 |
| VANEGAS LUIS | Director | 2295 SW 64 AVE, MIAMI, FL, 33155 |
| CAJINA JORGE | Vice President | 20 SW 97 AVE #6, MIAMI, FL, 33144 |
| CAJINA JORGE | Director | 20 SW 97 AVE #6, MIAMI, FL, 33144 |
| RODRIGUEZ MARVIN | Secretary | 9040 SW 97 AVE #6, MIAMI, FL, 33176 |
| RODRIGUEZ MARVIN | Director | 9040 SW 97 AVE #6, MIAMI, FL, 33176 |
| MOLINA ORLANDO | Treasurer | 2550 NW 13 ST STE 325, MIAMI, FL, 33125 |
| MOLINA ORLANDO | Director | 2550 NW 13 ST STE 325, MIAMI, FL, 33125 |
| BOHENENBLUST HEBERT | Director | 537 SW 10 STREET STE C, MIAMI, FL, 33130 |
| VANEGAS LUIS | Agent | 27 NW 13 AVE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-03 |
| Domestic Non-Profit | 1998-03-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
