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ATHERTON COMPANY N.V. - Florida Company Profile

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Company Details

Entity Name: ATHERTON COMPANY N.V.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
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
Address: 1200 SMITH ST., STE. 2355, HOUSTON, TX, 77002
Mail Address: 1200 SMITH ST., STE. 2355, HOUSTON, TX, 77002

Key Officers & Management

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

Events

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 - -

Documents

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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State