ATHLOS (U.S.) INVESTMENTS, INC. - Florida Company Profile
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| Entity Name: | ATHLOS (U.S.) INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 1111 BRICKELL AVENUE, SUITE 1300, MIAMI, FL, 33131, US |
| Mail Address: | 1111 BRICKELL AVENUE, SUITE 1300, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State