| 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 |
| 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 |
| 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 | - |
| 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
