| Entity Name: | ATHINAI INVESTORS, 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: | 14 Aug 1989 (36 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P25594 |
| FEI/EIN Number |
760077052
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 726 41 ST, 2ND FLR, MIAMI BCH, FL, 33140, US |
| Mail Address: | PO BOX 402665, MIAMI BCH, FL, 33140-0665, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ALMOG, DAVID | President | 726 41 ST #2, MIAMI BEACH, FL |
| ALMOG, FORTUNA | Secretary | 726 41 ST #2, MIAMI BEACH, FL |
| ALMOG, FORTUNA | Director | 726 41 ST #2, MIAMI BEACH, FL |
| HADIDA JOSE | Agent | 726 41 STREET 2ND, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-03-11 | HADIDA, JOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-03-11 | 726 41 STREET 2ND, MIAMI BEACH, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-20 | 726 41 ST, 2ND FLR, MIAMI BCH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-20 | 726 41 ST, 2ND FLR, MIAMI BCH, FL 33140 | - |
| REINSTATEMENT | 1991-08-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| 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: 02 May 2025
Sources: Florida Department of State
