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MANIFATTURE ASSOCIATE CASHMERE U.S.A., INC. - Florida Company Profile

Company Details

Entity Name: MANIFATTURE ASSOCIATE CASHMERE U.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Foreign 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: 13 Nov 1996 (28 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: F96000005924
FEI/EIN Number 133229105

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

Address: 85 FIFTH AVENUE, SIXTH FLOOR, NEW YORK, NY, 10003, US
Mail Address: 85 FIFTH AVENUE, SIXTH FLOOR, NEW YORK, NY, 10003, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
MUCCIO ENRICO DI President 85 FIFTH AVENUE, SIXTH FLOOR, NEW YORK, NY, 10003
MUCCIO ENRICO DI Chairman 85 FIFTH AVENUE, SIXTH FLOOR, NEW YORK, NY, 10003
MUCCIO ENRICO DI Director 85 FIFTH AVENUE, SIXTH FLOOR, NEW YORK, NY, 10003
FISCHER CYNTHIA Secretary 600 MADISON AVE, NEW YORK, NY, 10022
DANO LISA Vice President 85 FIFTH AVENUE, SIXTH FLOOR, NEW YORK, NY, 10003
FINIZIO ALESSANDRO Director 85 FIFTH AVENUE, SIXTH FLOOR, NEW YORK, NY, 10003
ORLANDI FRANCO Director 85 FIFTH AVENUE, SIXTH FLOOR, NEW YORK, NY, 10003
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2005-09-16 - -
REINSTATEMENT 2004-09-27 - -
REVOKED FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT NAME CHANGED 2000-03-21 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2000-03-21 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 1999-07-21 85 FIFTH AVENUE, SIXTH FLOOR, NEW YORK, NY 10003 -
CHANGE OF MAILING ADDRESS 1999-07-21 85 FIFTH AVENUE, SIXTH FLOOR, NEW YORK, NY 10003 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000302285 ACTIVE 1000000892068 COLUMBIA 2021-06-11 2041-06-16 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
REINSTATEMENT 2004-09-27
ANNUAL REPORT 2002-04-03
ANNUAL REPORT 2001-02-08
ANNUAL REPORT 2000-07-18
Reg. Agent Change 2000-03-21
ANNUAL REPORT 1999-07-21
ANNUAL REPORT 1998-05-11
ANNUAL REPORT 1997-05-12
DOCUMENTS PRIOR TO 1997 1996-11-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State