| Entity Name: | ASOCIACION DAMAS MATAGALPINAS-NICARAGUENESES, 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 Apr 1999 (26 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | N99000002146 |
| FEI/EIN Number |
650934561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9733 NW 4TH LANE, MIAMI, FL, 33172 |
| Mail Address: | 9733 NW 4TH LANE, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES THELMA | President | 905 BELLE MEADE ISLAND DRIVE, MIAMI, FL, 33138 |
| REYES THELMA | Director | 905 BELLE MEADE ISLAND DRIVE, MIAMI, FL, 33138 |
| CALDERA DORALUZ | Secretary | 11320 SW 88 TR, MIAMI, FL, 33176 |
| CALDERA DORALUZ | Director | 11320 SW 88 TR, MIAMI, FL, 33176 |
| ZAMORA OLGA | Secretary | 9331 SW 4 STREET APT 108, MIAMI, FL, 33174 |
| ZAMORA OLGA | Director | 9331 SW 4 STREET APT 108, MIAMI, FL, 33174 |
| DEL PINO LYDIA | Treasurer | 9733 NW 4TH LANE, MIAMI, FL, 33172 |
| DEL PINO LYDIA | Director | 9733 NW 4TH LANE, MIAMI, FL, 33172 |
| DEL PINO LYDIA | Agent | 9733 NW 4TH LANE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-28 | 9733 NW 4TH LANE, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-28 | DEL PINO, LYDIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-28 | 9733 NW 4TH LANE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-28 | 9733 NW 4TH LANE, MIAMI, FL 33172 | - |
| REINSTATEMENT | 2003-05-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-28 |
| REINSTATEMENT | 2003-05-21 |
| ANNUAL REPORT | 2001-02-26 |
| ANNUAL REPORT | 2000-01-19 |
| Domestic Non-Profit | 1999-04-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
