| Entity Name: | THE ATHENA GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ATHENA GROUP INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE ATHENA GROUP INC., KENTUCKY | 1041908 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
