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LA MANO AMIGA INTERNACIONAL, INC. - Florida Company Profile

Company Details

Entity Name: LA MANO AMIGA INTERNACIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 19 Apr 2001 (24 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: N01000002817
FEI/EIN Number 593712274

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

Address: 705 E BELLA VISTA STREET, LAKELAND, FL, 33805, US
Mail Address: 705 E BELLA VISTA STREET, LAKELAND, FL, 33805, US
ZIP code: 33805
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENTON LEONIDES President 705 E BELLA VISTA STREET, LAKELAND, FL, 33805
PENTON LEONIDES Director 705 E BELLA VISTA STREET, LAKELAND, FL, 33805
DIAZ-DE-PENTON ZENAIDA C Vice President 705 E BELLA VISTA STREET, LAKELAND, FL, 33805
DIAZ-DE-PENTON ZENAIDA C Director 705 E BELLA VISTA STREET, LAKELAND, FL, 33805
PENTON IDANIA ESRA Trustee 705 E BELLA VISTA STREET, LAKELAND, FL, 33805
PENTON IDANIA ESRA Treasurer 705 E BELLA VISTA STREET, LAKELAND, FL, 33805
HERNANDEZ EVELIO P Secretary 1007 TANGELO ST, LAKELAND, FL, 33803
HERNANDEZ EVELIO P Treasurer 1007 TANGELO ST, LAKELAND, FL, 33803
PENTON LEONIDES Sr. Director 705 E BELLA VISTA STREET, LAKELAND, FL, 33805
Penton Leonides Sr. President 705 E BELLA VISTA STREET, LAKELAND, FL, 33805

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-04-28
AMENDED ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2015-04-06
ANNUAL REPORT 2014-04-04
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-22
ANNUAL REPORT 2011-04-23
ANNUAL REPORT 2010-02-01
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-04-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State