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THE NICARAGUAN ASSOCIATION, OF PALM BEACH COUNTY INC. - Florida Company Profile

Company Details

Entity Name: THE NICARAGUAN ASSOCIATION, OF PALM BEACH COUNTY 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: 12 Jul 1999 (26 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: N99000004323
FEI/EIN Number 650945141

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4111 VICLIFF ROAD, WEST PALM BEACH, FL, 33406
Mail Address: 4978 PIMLICO CT, WEST PALM BEACH, FL, 33415
ZIP code: 33406
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VASQUEZ JUAN Vice President 4111 VICLIFF ROAD, WEST PALM BEACH, FL, 33406
LUCIA MORALES Vice President 4978 PIMLICO CT, WEST PALM BEACH, FL, 33406
LUCIA MORALES Treasurer 4978 PIMLICO CT, WEST PALM BEACH, FL, 33406
MONTANO HEIDY Secretary 201 E SHANNANDALE RD, WEST PALM BEACH, FL, 33406
MORALES OSCAR J President 4978 PIMLICO CT, WEST PALM BEACH, FL, 33415
BAEZ SYLVIA Director 729 FRANCIS STREET, WEST PALM BEACH, FL, 33406
BAEZ ROGER Treasurer 729 FRANCIS STREET, WEST PALM BEACH, FL, 33406
VASQUEZ JUAN O Agent 411 VICLIFF RD, WEST PALM BEACH, FL, 33406

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REINSTATEMENT 2004-10-31 - -
CHANGE OF MAILING ADDRESS 2004-10-31 4111 VICLIFF ROAD, WEST PALM BEACH, FL 33406 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT NAME CHANGED 2002-08-05 VASQUEZ, JUAN O -
CHANGE OF PRINCIPAL ADDRESS 2001-08-06 4111 VICLIFF ROAD, WEST PALM BEACH, FL 33406 -
REGISTERED AGENT ADDRESS CHANGED 2000-06-29 411 VICLIFF RD, WEST PALM BEACH, FL 33406 -

Documents

Name Date
ANNUAL REPORT 2007-07-17
ANNUAL REPORT 2006-07-21
ANNUAL REPORT 2005-04-25
REINSTATEMENT 2004-10-31
ANNUAL REPORT 2003-07-26
ANNUAL REPORT 2002-08-05
ANNUAL REPORT 2001-08-06
ANNUAL REPORT 2000-06-29
Domestic Non-Profit 1999-07-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State