| Entity Name: | ATHERTON COMPANY N.V. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 25 Mar 1985 (40 years ago) |
| Date of dissolution: | 14 May 2002 (23 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 14 May 2002 (23 years ago) |
| Document Number: | P05404 |
| FEI/EIN Number |
980049262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 SMITH ST., STE. 2355, HOUSTON, TX, 77002 |
| Mail Address: | 1200 SMITH ST., STE. 2355, HOUSTON, TX, 77002 |
| Name | Role | Address |
|---|---|---|
| CURACAO INTERN'L TRUST | Director | DE RUYTRKADE 62, WILLIAMSTADDT, CURAC |
| SHAIKH TERRY | President | 1200 SMITH ST., STE. 2355, HOUSTON, TX, 77002 |
| SHAIKH TERRY | Secretary | 1200 SMITH ST., STE. 2355, HOUSTON, TX, 77002 |
| LOONEY JACQUELINE M | Treasurer | 1200 SMITH ST., STE. 2355, HOUSTON, TX, 77002 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2002-05-14 | - | - |
| REINSTATEMENT | 2000-10-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-05-15 | 1200 SMITH ST., STE. 2355, HOUSTON, TX 77002 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-15 | 1200 SMITH ST., STE. 2355, HOUSTON, TX 77002 | - |
| REINSTATEMENT | 1990-08-16 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2002-05-14 |
| ANNUAL REPORT | 2001-03-29 |
| REINSTATEMENT | 2000-10-10 |
| ANNUAL REPORT | 1999-04-15 |
| ANNUAL REPORT | 1998-05-22 |
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
