| Entity Name: | THE HUMANITARIAN FOUNDATION FOR NICARAGUA INCORPORATED |
| 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: | 02 Jun 1992 (33 years ago) |
| Branch of: | THE HUMANITARIAN FOUNDATION FOR NICARAGUA INCORPORATED, NEW YORK (Company Number 1501089) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | P39067 |
| FEI/EIN Number |
133605643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O SONIA CRUZ DE BALTODANO, 61 BROADWAY, SUITE 2529, NEW YORK, NY |
| Mail Address: | C/O SONIA CRUZ DE BALTODANO, 61 BROADWAY, SUITE 2529, NEW YORK, NY |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| INTRASTATE REGISTERED AGENT CORPORATION | Agent | - |
| BALTODANO, J. ANTONIO | President | %61 BROADWAY, SUITE 2529, NEW YORK, NY |
| BALTODANO, J. ANTONIO | Director | %61 BROADWAY, SUITE 2529, NEW YORK, NY |
| RAMIREZ, PORFIRIO | Secretary | %61 BROADWAY, SUITE 2529, NEW YORK, NY |
| DALTON, ALISA M. | Assistant Secretary | %61 BROADWAY, SUITE 2529, NEW YORK, NY |
| ZARRUCK, WILLIAM | Vice President | %61 BROADWAY, SUITE 2529, NEW YORK, NY |
| MARSHALL, JOHN | Vice President | %61 BROADWAY, SUITE 2529, NEW YORK, NY |
| FERNANDEZ, HENRY | Assistant Treasurer | %61 BROWDWAY, SUITE 2529, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1993-08-13 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
