| Entity Name: | NICARAGUENSE AMNESTY CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICARAGUENSE AMNESTY CENTER, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 08 Dec 1997 (27 years ago) |
| Date of dissolution: | 31 Dec 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 31 Dec 1998 (26 years ago) |
| Document Number: | P97000103183 |
| FEI/EIN Number |
650810872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1887 W FLAGLER ST, MIAMI, FL, 33135 |
| Mail Address: | 1887 W FLAGLER ST, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ MARGARITA | Director | 12325 NW 98 CT, HIALEAH GARDENS, FL, 33226 |
| NUNEZ ANGEL | Director | 11996 GLENMORE DR, CORAL SPRINGS, FL, 33071 |
| CABRERA VICTOR | Director | 1889 W FLAGLER ST, MIAMI, FL, 33135 |
| MUNIZ NELSON | Director | 1805 W FLAGLER ST #305, MIAMI, FL, 33135 |
| PEREZ MARGARITA | Agent | 12325 NW 98 COURT, HIALEAH GARDENS, FL, 33226 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-12-31 | - | - |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 1998-12-31 |
| Domestic Profit | 1997-12-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
