| 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 |
| 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 | - |
| 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 | - |
| 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 |
| 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
