| Entity Name: | MANZUA GENERAL TRUST USA 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: | 15 Oct 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | N02000007910 |
| FEI/EIN Number |
550896010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 636 EAST DUVAL STREET, LAKE CITY, LAKE CITY, FL, 32055 |
| Mail Address: | 636 EAST DUVAL STREET, US HAY 90 EAST, LAKE CITY, FL, 32055 |
| ZIP code: | 32055 |
| County: | Columbia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISLAM NURUL P | Director | 196 GREEN ROAD, DHAKA 1205 BANGLADESH, BD, DHAKA |
| HARDCASTLE SHAMIMA | President | 636 EAST DUVAL STREET, LAKE CITY, FL, 32055 |
| SULTANA SHAMIMA | Agent | 636 EAST DUVAL ST., LAKE CITY, FL, 32055 |
| ISLAM KHAN MD. SHAFIQUL | Director | 27TH VALE ROAD, TUNBRIDG WELLS, KENT, K, TN 1-BS |
| AKTHER NAZMA | Director | 75 NORTH MANIKDI BALUGHAT BAZR , DHAKA, CANTONMENT, BD, DHAKA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-06 | 636 EAST DUVAL STREET, LAKE CITY, LAKE CITY, FL 32055 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-22 | 636 EAST DUVAL STREET, LAKE CITY, LAKE CITY, FL 32055 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-22 | 636 EAST DUVAL ST., US HWAY 90 EAST, LAKE CITY, FL 32055 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-06 |
| ANNUAL REPORT | 2006-04-22 |
| ANNUAL REPORT | 2005-03-10 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-30 |
| Domestic Non-Profit | 2002-10-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
