| Entity Name: | ATHLOS (U.S.) INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATHLOS (U.S.) INVESTMENTS, 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 Jun 2002 (23 years ago) |
| Date of dissolution: | 27 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 2021 (4 years ago) |
| Document Number: | P02000066730 |
| FEI/EIN Number |
043688891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 BRICKELL AVENUE, SUITE 1300, MIAMI, FL, 33131, US |
| Mail Address: | 1111 BRICKELL AVENUE, SUITE 1300, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNO MANAGEMENT SERVICES, INC. | Agent | - |
| STAVRINIDES MICHALIS | President | 1111 BRICKELL AVENUE, SUITE 1300, MIAMI, FL, 33131 |
| STAVRINIDES MICHALIS | Director | 1111 BRICKELL AVENUE, SUITE 1300, MIAMI, FL, 33131 |
| SEVILLA-SACASA MARCELA | Vice President | 1111 BRICKELL AVENUE, SUITE 1300, MIAMI, FL, 33131 |
| SEVILLA-SACASA MARCELA | Director | 1111 BRICKELL AVENUE, SUITE 1300, MIAMI, FL, 33131 |
| PERCOVICH LUIS A | Treasurer | 1111 BRICKELL AVENUE, SUITE 1300, MIAMI, FL, 33131 |
| GALLEGOS IVAN | Secretary | 1111 BRICKELL AVENUE, SUITE 1300, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 1111 BRICKELL AVENUE, SUITE 1300, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-01 | UNO MANAGEMENT SERVICES INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 1111 BRICKELL AVENUE, SUITE 1300, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 1111 BRICKELL AVENUE, SUITE 1300, MIAMI, FL 33131 | - |
| CANCEL ADM DISS/REV | 2007-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000325005 | ACTIVE | 1000000892410 | DADE | 2021-06-22 | 2041-06-30 | $ 5,027.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-27 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
