| Entity Name: | ATHENA BITCOIN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Jan 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Nov 2020 (4 years ago) |
| Document Number: | F17000000155 |
| FEI/EIN Number |
47-5202014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 NW 7th Avenue, Miami, FL, 33136, US |
| Mail Address: | 800 NW 7th Avenue, Miami, FL, 33136, US |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Goldenhorn Matias | Chief Executive Officer | 800 NW 7th Avenue, Miami, FL, 33136 |
| Gregory Tina | Chief Financial Officer | 800 NW 7th Avenue, Miami, FL, 33136 |
| Valiente Antonio | Director | 800 NW 7th Avenue, Miami, FL, 33136 |
| Carreno Carlos | Director | 800 NW 7th Avenue, Miami, FL, 33136 |
| INCORP SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000138848 | WWW.BITQUICK.CO | EXPIRED | 2017-12-19 | 2022-12-31 | - | 211 W WACKER DR, STE#900B, CHICAGO, IL, 60606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-28 | 800 NW 7th Avenue, Miami, FL 33136 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-28 | 800 NW 7th Avenue, Miami, FL 33136 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| REINSTATEMENT | 2020-11-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-03 | INCORP SERVICES, INC. | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-15 |
| REINSTATEMENT | 2020-11-03 |
| ANNUAL REPORT | 2018-01-02 |
| Foreign Profit | 2017-01-10 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7392297 | 2023-08-12 | Fraud or scam | Money transfer, virtual currency, or money service | |||||||||||||||||||||||||
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| 5218748 | 2022-02-14 | Fraud or scam | Money transfer, virtual currency, or money service | |||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
