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MANICA ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: MANICA ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MANICA ENTERPRISES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 13 Aug 1997 (28 years ago)
Date of dissolution: 30 Jul 2021 (4 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 30 Jul 2021 (4 years ago)
Document Number: P97000070295
FEI/EIN Number 593467728

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

Address: 3515 W SEVILLA ST, TAMPA, FL, 33629
Mail Address: 3515 W SEVILLA ST, TAMPA, FL, 33629
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ HUMBERTO S Director 3515 W SEVILLA ST, TAMPA, FL, 33629
PEREZ MARIA S Director 3515 W SEVILLA ST, TAMPA, FL, 33629
PEREZ HUMBERTO M Director 3515 W SEVILLA ST, TAMPA, FL, 33629
PEREZ VERONICA Director 3515 W SEVILLA ST, TAMPA, FL, 33629
PEREZ VERONICA Agent 3515 W SEVILLA ST, TAMPA, FL, 33629

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2003-04-28 PEREZ, VERONICA -
REGISTERED AGENT ADDRESS CHANGED 2003-04-28 3515 W SEVILLA ST, TAMPA, FL 33629 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10001122412 LAPSED 09-CA-014122 HILLSBOROUGH 2010-12-09 2015-12-20 $29,188.86 SUNTRUST BANK, 1030 WILMER AVENUE, RICHMOND, VIRIGNIA 23227

Documents

Name Date
ANNUAL REPORT 2008-05-27
ANNUAL REPORT 2007-05-17
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-04-30
ANNUAL REPORT 2004-05-06
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-05-08
ANNUAL REPORT 2001-06-18
ANNUAL REPORT 2000-04-20
ANNUAL REPORT 1999-05-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State