AMERICAN-NICARAGUAN SOCIETY FOR DEVELOPMENT, INC. - Florida Company Profile
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| Entity Name: | AMERICAN-NICARAGUAN SOCIETY FOR DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| Date Filed: | 23 Oct 1998 (27 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: | N98000006080 |
| FEI/EIN Number | 650886735 |
| Address: | 9360 SW 72 ST, STE 210, MIAMI, FL, 33173, US |
| Mail Address: | 9360 SW 72 ST, STE 210, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ MARIANO J | Director | 9233 SW 166 CT, MIAMI, FL, 33196 |
| PEREZ MARIANO J | Agent | 9360 SW 72 STREET, MIAMI, FL, 33173 |
| CASTILLO JOSE J | Director | 10815 SW 146 PL, MIAMI, FL, 33186 |
| CASTILLO JOSE J | Secretary | 10815 SW 146 PL, MIAMI, FL, 33186 |
| MOLINA ARMANDO J | President | 14805 SW 97 TERR, MIAMI, FL, 33196 |
| MOLINA ARMANDO J | Director | 14805 SW 97 TERR, MIAMI, FL, 33196 |
| PEREZ MARIANO J | Vice President | 9233 SW 166 CT, MIAMI, FL, 33196 |
| PEREZ MARIANO J | Treasurer | 9233 SW 166 CT, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-04 | 9360 SW 72 ST, STE 210, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-04 | 9360 SW 72 ST, STE 210, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2003-08-29 | PEREZ, MARIANO J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-04 | 9360 SW 72 STREET, STE 232, MIAMI, FL 33173 | - |
| REINSTATEMENT | 2000-04-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-24 |
| ANNUAL REPORT | 2005-05-04 |
| ANNUAL REPORT | 2004-07-15 |
| ANNUAL REPORT | 2004-06-16 |
| ANNUAL REPORT | 2003-08-29 |
| ANNUAL REPORT | 2002-02-04 |
| ANNUAL REPORT | 2001-01-26 |
| REINSTATEMENT | 2000-04-17 |
| Domestic Non-Profit | 1998-10-23 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State