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ASOCIACION DAMAS MATAGALPINAS-NICARAGUENESES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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