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ATHENA SOFIA, INC. - Florida Company Profile

Company Details

Entity Name: ATHENA SOFIA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ATHENA SOFIA, 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: 28 Nov 2011 (13 years ago)
Date of dissolution: 09 Mar 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Mar 2016 (9 years ago)
Document Number: P11000102761
FEI/EIN Number 272918628

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

Address: 11101 South Indian River Dr., Fort Pierce, FL, 34982, US
Mail Address: 11101 South Indian River Dr., Fort Pierce, FL, 34982, US
ZIP code: 34982
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARAYCOECHEA MONICA President 11101 South Indian River Dr., Fort Pierce, FL, 34982
GARAYCOECHEA MONICA Director 11101 South Indian River Dr., Fort Pierce, FL, 34982
RANTZEN ARNE Chief Executive Officer 11101 South Indian River Dr., Fort Pierce, FL, 34982
RANTZEN ARNE Director 11101 South Indian River Dr., Fort Pierce, FL, 34982
RANTZEN ARNE Agent 11101 South Indian River Dr., Fort Pierce, FL, 34982

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-03-09 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-23 11101 South Indian River Dr., Fort Pierce, FL 34982 -
CHANGE OF MAILING ADDRESS 2015-02-23 11101 South Indian River Dr., Fort Pierce, FL 34982 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-23 11101 South Indian River Dr., Fort Pierce, FL 34982 -
CONVERSION 2011-11-28 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L10000067591. CONVERSION NUMBER 700000117927

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-03-09
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-04-10
Domestic Profit 2011-11-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State