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NICARAGUAN AMERICAN FOUNDATION REFUGEES CORP. - Florida Company Profile

Company Details

Entity Name: NICARAGUAN AMERICAN FOUNDATION REFUGEES CORP.
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: 19 May 1999 (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: N99000003107
Address: 10432 S.W. 133RD PLACE, MIAMI, FL, 33186
Mail Address: 10432 S.W. 133RD PLACE, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRILLO SOCRATES Vice President 3071 S.W. 27TH AVE #9, MIAMI, FL, 33133
MENDOZA FR R Secretary 3009 N.W. 11TH TERRACE, MIAMI, FL, 33125
PERNUDI DONALD J Agent 10432 S.W. 133RD PLACE, MIAMI, FL, 33186
PERNUDI DONALD J President 10432 S.W. 133RD PLACE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
Domestic Non-Profit 1999-05-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State