| Entity Name: | FOUNDATION FOR NICARAGUAN DEMOCRACY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 01 Aug 1990 (35 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | P30400 |
| FEI/EIN Number |
521645993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % JORGE M TEFEL, 9937 SW 117TH CT, MIAMI, FL, 33186 |
| Mail Address: | % JORGE M TEFEL, 9937 SW 117TH CT, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | DISTRICT OF COLUMBIA |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| SOMARRIBA, LEONARDO | Director | 799 BRICKELL PLAZA, LL, MIAMI, FL |
| TEFEL, JORGE | Treasurer | 9937 SW 117TH CT, MIAMI, FL |
| CALERO, ADOLFO | President | 11600 SW 107TH TERR, MIAMI, FL |
| PEREIRA, ENRIQUE | Director | 1451 S. MIAMI AVE., MIAMI, FL |
| WONG, GILBERTO E. | Secretary | 9535 S.W. 148TH AVENUE, MIAMI, FL |
| WONG, GILBERTO E. | Director | 9535 S.W. 148TH AVENUE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-09-22 | % JORGE M TEFEL, 9937 SW 117TH CT, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1992-09-22 | % JORGE M TEFEL, 9937 SW 117TH CT, MIAMI, FL 33186 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
