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AMANCAY LIMITED COMPANY - Florida Company Profile

Company Details

Entity Name: AMANCAY LIMITED COMPANY
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: 02 Jul 1997 (28 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: F97000003464
FEI/EIN Number NOT APPLICABLE

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

Address: 20 METRO CENTRE, BRITANNIA WAY, LONDON NW 10 7 PA
Mail Address: 20 METRO CENTRE, BRITANNIA WAY, LONDON NW 10 7 PA

Key Officers & Management

Name Role Address
STEINHAUER JORGE President 86 LADBROKE GROVE, LONDON W11 2HE, ENGLAND
STEINHAUER JORGE Chairman 86 LADBROKE GROVE, LONDON W11 2HE, ENGLAND
BATALLA JOSE Director 22 MYRTLE ROAD, ACTON, LONDON W3, ENGLAND
LAWRENCE HEATHER Secretary 49 LEYLANDS AVENUE, ST. ALBANS, HERTS
WONG EUGENE Agent 4691 N. UNIVERSITY DR., CORAL SPRINGS, FL, 33067

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2001-01-26 20 METRO CENTRE, BRITANNIA WAY, LONDON NW 10 7 PA -
CHANGE OF MAILING ADDRESS 2001-01-26 20 METRO CENTRE, BRITANNIA WAY, LONDON NW 10 7 PA -

Documents

Name Date
ANNUAL REPORT 2003-03-31
ANNUAL REPORT 2002-07-11
ANNUAL REPORT 2001-01-26
ANNUAL REPORT 2000-02-24
ANNUAL REPORT 1999-07-22
ANNUAL REPORT 1998-09-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State