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ATHINAI INVESTORS, N.V.

Company Details

Entity Name: ATHINAI INVESTORS, N.V.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 14 Aug 1989 (35 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: P25594
FEI/EIN Number 76-0077052
Address: 726 41 ST, 2ND FLR, MIAMI BCH, FL 33140
Mail Address: PO BOX 402665, MIAMI BCH, FL 33140-0665
ZIP code: 33140
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role Address
HADIDA, JOSE Agent 726 41 STREET 2ND, MIAMI BEACH, FL 33140

President

Name Role Address
ALMOG, DAVID President 726 41 ST #2, MIAMI BEACH, FL

Secretary

Name Role Address
ALMOG, FORTUNA Secretary 726 41 ST #2, MIAMI BEACH, FL

Director

Name Role Address
ALMOG, FORTUNA Director 726 41 ST #2, MIAMI BEACH, FL

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1999-09-24 No data No data
REGISTERED AGENT NAME CHANGED 1996-03-11 HADIDA, JOSE No data
REGISTERED AGENT ADDRESS CHANGED 1996-03-11 726 41 STREET 2ND, MIAMI BEACH, FL 33140 No data
CHANGE OF PRINCIPAL ADDRESS 1994-04-20 726 41 ST, 2ND FLR, MIAMI BCH, FL 33140 No data
CHANGE OF MAILING ADDRESS 1994-04-20 726 41 ST, 2ND FLR, MIAMI BCH, FL 33140 No data
REINSTATEMENT 1991-08-29 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 No data No data

Documents

Name Date
ANNUAL REPORT 1998-01-16
ANNUAL REPORT 1997-04-17
ANNUAL REPORT 1996-03-11
ANNUAL REPORT 1995-05-01

Date of last update: 03 Feb 2025

Sources: Florida Department of State