| Entity Name: | NICARAGUAN DEVELOPMENT 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: | 07 Dec 1998 (26 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: | N98000006847 |
| FEI/EIN Number |
650872311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7325 SW 112 PL CR, MIAMI, FL, 33173, US |
| Mail Address: | 7325 SW 112 PL CR, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALINAS-ZEPEDA MAXIMO H | Vice President | 7325 SW 112 PL CIR, MIAMI, FL, 33173 |
| SALINAS MAXIMO H | Vice President | 2496 BRANDERMILL PL., CHARLOTTESVILLE, VA, 22911 |
| SALINAS MARIA-JOSE | Director | 7325 SW PL CIR, MIAMI, FL, 33173 |
| SALINAS MARIA-JOSE | President | 7325 SW PL CIR, MIAMI, FL, 33173 |
| DE MORALES LIANA | Director | 7325 SW 112 PL CIR, MIAMI, FL, 33173 |
| BERTMAN FRANCHESCA E | Director | 7325 SW 112 PL CIR, MIAMI, FL, 33173 |
| KOPETMAN VANESSA H | Treasurer | 14020 S.W. 104TH AVE., MIAMI, FL |
| NAFA ATTORNEYS, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-08 | 7325 SW 112 PL CR, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-08 | 7325 SW 112 PL CR, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-08 |
| Domestic Non-Profit | 1998-12-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
