| Entity Name: | AMERICAN-NICARAGUAN SOCIETY FOR DEVELOPMENT, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| PEREZ MARIANO J | Director | 9233 SW 166 CT, MIAMI, FL, 33196 |
| PEREZ MARIANO J | Agent | 9360 SW 72 STREET, MIAMI, FL, 33173 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
