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ATHENA BITCOIN, INC. - Florida Company Profile

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Company Details

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 (5 years ago)
Document Number: F17000000155
FEI/EIN Number 47-5202014

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1 SE 3RD AVENUE, Miami, FL, 33131, US
Mail Address: 1 SE 3RD AVENUE, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Carreno Carlos Director 800 NW 7th Avenue, Miami, FL, 33136
INCORP SERVICES, INC. Agent -
VALIENTE ANTONIO Director 800 NW 7th Avenue, Miami, FL, 33136
GOLDENHORN MATIAS Treasurer 800 NW 7TH AVENUE, MIAMI, FL, 33136

Fictitious Names

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

Events

Event Type Filed Date Value Description
AMENDMENT 2025-03-13 - -
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 -
REGISTERED AGENT NAME CHANGED 2020-11-03 INCORP SERVICES, INC. -
REINSTATEMENT 2020-11-03 - -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Documents

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

CFPB Complaint

Date:
2025-03-09
Issue:
Fraud or scam
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Consumer Consent Provided:
Other
Date:
2023-08-12
Issue:
Fraud or scam
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2022-02-14
Issue:
Fraud or scam
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with non-monetary relief
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent not provided

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Date of last update: 02 Jun 2025

Sources: Florida Department of State