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MANOS LIMPIAS USA INC - Florida Company Profile

Company Details

Entity Name: MANOS LIMPIAS 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: 21 Feb 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: N19000002134
FEI/EIN Number 83-4264223

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

Address: 7650 LYONS RD, COCONUT CREEK, FL, 33433, US
Mail Address: 7650 LYONS RD, COCONUT CREEK, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FONSECA FERNANDO President 7650 LYONS RD, COCONUT CREEK, FL, 33433
FONSECA CONSUELO Vice President 7650 LYONS RD, COCONUT CREEK, FL, 33433
QUEVEDO LUIS A Treasurer 90 SW 3 ST APT 1406, MIAMI, FL, 33130
MORALES MARIA C Secretary 7650 lyons rd, coconut creek, FL, 33073
FONSECA FERNANDO SR Agent 7650 LYONS RD, COCONUT CREEK, FL, 33433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
AMENDMENT 2019-03-14 - -

Documents

Name Date
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-06-20
Amendment 2019-03-14
Domestic Non-Profit 2019-02-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State