THE ATHENA GROUP INC. - Florida Company Profile
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| Entity Name: | THE ATHENA GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Jun 1986 (39 years ago) |
| Date of dissolution: | 01 Aug 2019 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Aug 2019 (6 years ago) |
| Document Number: | J18876 |
| FEI/EIN Number | 592724492 |
| Address: | 408 W. UNIVERSITY AVE., STE 306, GAINESVILLE, FL, 32601, US |
| Mail Address: | 408 W. UNIVERSITY AVE., STE 306, GAINESVILLE, FL, 32601, US |
| ZIP code: | 32601 |
| City: | Gainesville |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| ASLETT MARK | President | 50 MINUTEMAN RD, ANDOVER, MA, 01810 |
| ASLETT MARK | Director | 50 MINUTEMAN RD, ANDOVER, MA, 01810 |
| THIBAUD DIDIER M.C. | Vice President | 50 MINUTEMAN RD, ANDOVER, MA, 01810 |
| PERRY BRIAN | Vice President | 10855 BUSINESS CENTER DR A, CYPRESS, CA, 90630 |
| ORTON SCOTT | Vice President | 47200 BAYSIDE PRKWY, FREMONT, CA, 94538 |
| MCCARTHY MICHELLE M | Vice President | 50 MINUTEMAN RD, ANDOVER, MA, 01810 |
| RUPPERT MICHAEL | Treasurer | 50 MINUTEMAN ROAD, ANDOVER, MA, 01810 |
| RUPPERT MICHAEL | Director | 50 MINUTEMAN ROAD, ANDOVER, MA, 01810 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000088035 | STEM SIMS | EXPIRED | 2014-08-27 | 2019-12-31 | - | 408 WEST UNIVERSITY AVENUE, SUITE 306, GAINESVILLE, FL, 32601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-08-01 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F01000001505. MERGER NUMBER 900000195039 |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-23 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT | 2019-05-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-23 | C T CORPORATION SYSTEM | - |
| CHANGE OF MAILING ADDRESS | 2016-03-28 | 408 W. UNIVERSITY AVE., STE 306, GAINESVILLE, FL 32601 | - |
| AMENDMENT | 2016-02-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-14 | 408 W. UNIVERSITY AVE., STE 306, GAINESVILLE, FL 32601 | - |
| AMENDMENT | 2001-04-02 | - | - |
| AMENDMENT | 1988-02-10 | - | - |
| Name | Date |
|---|---|
| Amendment | 2019-05-23 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-28 |
| Amendment | 2016-02-22 |
| ANNUAL REPORT | 2015-04-08 |
| ANNUAL REPORT | 2014-03-07 |
| ANNUAL REPORT | 2013-04-01 |
| ANNUAL REPORT | 2012-04-09 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State