| Entity Name: | ATHENAS TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATHENAS TRADING, 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: | 19 Jul 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P04000106075 |
| FEI/EIN Number |
550875356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4548 NORTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33308, US |
| Mail Address: | 4548 NORTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHES VADIMIR S | Treasurer | 8452 NW 72ND STREET, MIAMI, FL, 33166 |
| CHELEGAO DIAMOND ANDREA | President | 8452 NW 72ND STREET, MIAMI, FL, 33166 |
| CHELEGAO DIAMOND ANDREA | Secretary | 8452 NW 72ND STREET, MIAMI, FL, 33166 |
| CHELEGAO DIAMOND ANDREA | Director | 8452 NW 72ND STREET, MIAMI, FL, 33166 |
| BISHINS LARRY V | Agent | 4548 NORTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-17 |
| Domestic Profit | 2004-07-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
