Search icon

ATHENS HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: ATHENS HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ATHENS HOLDINGS, 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: 29 Oct 2003 (21 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P03000121561
FEI/EIN Number 200341108

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

Address: 815 E MAIN ST, IMMOKALEE, FL, 34143
Mail Address: P O BOX 1638, IMMOKALEE, FL, 34143
ZIP code: 34143
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUS PERCHEM INC PA Agent 440 EAST SAMPLE ROAD #202, POMPANO BEACH, FL, 33064
MAGGAS NICK President 815 E MAIN ST, IMMOKALEE, FL, 34143
MAGGAS NICK Treasurer 815 E MAIN ST, IMMOKALEE, FL, 34143
MAGGAS NICK Director 815 E MAIN ST, IMMOKALEE, FL, 34143
MAGGAS KATHY A Vice President 815 E MAIN ST, IMMOKALEE, FL, 34143
MAGGAS KATHY A Secretary 815 E MAIN ST, IMMOKALEE, FL, 34143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2005-03-11 GUS PERCHEM INC PA -
REGISTERED AGENT ADDRESS CHANGED 2005-03-11 440 EAST SAMPLE ROAD #202, POMPANO BEACH, FL 33064 -

Documents

Name Date
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-01-19
ANNUAL REPORT 2008-02-27
ANNUAL REPORT 2007-03-23
ANNUAL REPORT 2006-03-30
ANNUAL REPORT 2005-03-11
ANNUAL REPORT 2004-04-16
Domestic Profit 2003-10-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State