| Entity Name: | MENWIL OVERSEAS 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: | 22 Mar 1999 (26 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F99000001527 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | THE LAKE BUILDING, SUITE 120, WICKHAMS CAY ONE, ROADTOWN TORTOLA, BRITISH VIRGIN ISLANDS |
| Mail Address: | THE LAKE BUILDING, SUITE 120, WICKHAMS CAY ONE, ROADTOWN TORTOLA, BRITISH VIRGIN ISLANDS |
| Name | Role | Address |
|---|---|---|
| CASCIATI ARMANDO | Director | THE LAKE BLDG #120, WICKHAMS CAY ONE, BRITISH VIRGIN ISLANDS |
| CASCIATI ARMANDO | President | THE LAKE BLDG #120, WICKHAMS CAY ONE, BRITISH VIRGIN ISLANDS |
| HEIDT MICHAEL | Agent | 4000 HOLLYWOOD BLVD., SUITE 735 SOUTH, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-13 |
| Foreign Profit | 1999-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
