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ATHERTON HOLDINGS INC. - Florida Company Profile

Company Details

Entity Name: ATHERTON HOLDINGS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ATHERTON HOLDINGS 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: 17 Aug 1990 (35 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: L94426
FEI/EIN Number 650271109

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

Address: P.O. BOX 25233, TAMARAC, FL, 33320
Mail Address: P.O. BOX 25233, TAMARAC, FL, 33320
ZIP code: 33320
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAPPAS SPIRO P President P.O. BOX 25233 N/A, TAMARAC, FL, 33320
PAPPAS SPIRO P Director P.O. BOX 25233 N/A, TAMARAC, FL, 33320
CORPORATION INFORMATION SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
REGISTERED AGENT NAME CHANGED 1994-03-04 CORPORATION INFORMATION SERVICES, INC. -
REINSTATEMENT 1994-03-04 - -
REGISTERED AGENT ADDRESS CHANGED 1994-03-04 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
CHANGE OF PRINCIPAL ADDRESS 1992-09-16 P.O. BOX 25233, TAMARAC, FL 33320 -
CHANGE OF MAILING ADDRESS 1992-09-16 P.O. BOX 25233, TAMARAC, FL 33320 -
AMENDMENT 1991-11-07 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State