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ATHENA'S MYSTERY CORPORATION - Florida Company Profile

Company Details

Entity Name: ATHENA'S MYSTERY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ATHENA'S MYSTERY CORPORATION 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Sep 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Oct 2020 (4 years ago)
Document Number: P18000077985
FEI/EIN Number 83-1933637

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

Address: 9738 SW 135TH TER, MIAMI, FL, 33176, US
Mail Address: 9738 SW 135TH TER, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ CENDAN GABRIEL President 9738 SW 135TH TER, MIAMI, FL, 33176
DIAZ CENDAN GABRIEL Agent 9738 SW 135TH TER, MIAMI, FL, 33176

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000003696 SINAI MENTAL HEALTH LLC ACTIVE 2023-01-09 2028-12-31 - 9738 SW 135TH TER, MIAMI, FL, 33176
G22000004381 PREMIER TAX ALLIANCE ACTIVE 2022-01-11 2027-12-31 - 9738 SW 135TH TER, MIAMI, FL, 33176
G19000074464 GDC AND ASSOCIATES EXPIRED 2019-07-08 2024-12-31 - 6490 SW 25TH TERRACE, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-02-15 9738 SW 135TH TER, MIAMI, FL 33176 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-15 9738 SW 135TH TER, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2021-02-15 9738 SW 135TH TER, MIAMI, FL 33176 -
REINSTATEMENT 2020-10-27 - -
REGISTERED AGENT NAME CHANGED 2020-10-27 DIAZ CENDAN, GABRIEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
NAME CHANGE AMENDMENT 2020-02-21 ATHENA'S MYSTERY CORPORATION -
NAME CHANGE AMENDMENT 2020-01-10 CENDAN CAPITAL GROUP INC -

Documents

Name Date
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-05-19
ANNUAL REPORT 2021-02-15
REINSTATEMENT 2020-10-27
Name Change 2020-02-21
Name Change 2020-01-10
ANNUAL REPORT 2019-02-08
Domestic Profit 2018-09-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State