| Entity Name: | ATHENA IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATHENA IMPORT & EXPORT, 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: | 02 Jan 2009 (16 years ago) |
| Date of dissolution: | 11 Aug 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Aug 2011 (14 years ago) |
| Document Number: | P09000000562 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4754 NW 5TH CT, COCONUT CREEK, FL, 33063, US |
| Mail Address: | 4754 NW 5TH CT, COCONUT CREEK, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLEINUBING CARLA R | President | 4754 NW 5TH CT, COCONUT CREEK, FL, 33063 |
| KLEINUBING CARLA R | Director | 4754 NW 5TH CT, COCONUT CREEK, FL, 33063 |
| DA SILVA REINALDO R | Vice President | 4754 NW 5TH CT, COCONUT CREEK, FL, 33063 |
| DA SILVA REINALDO R | Director | 4754 NW 5TH CT, COCONUT CREEK, FL, 33063 |
| KLEINUBING CARLA R | Agent | 4754 NW 5TH CT, COCONUT CREEK, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-08-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000607417 | ACTIVE | 1000000376054 | BROWARD | 2013-03-18 | 2033-03-27 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-08-11 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-27 |
| Domestic Profit | 2009-01-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
