| Entity Name: | ATHENA AG, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATHENA AG, 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: |
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: | 03 Jan 2022 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 06 Oct 2022 (3 years ago) |
| Document Number: | P22000005116 |
| FEI/EIN Number |
82-2021501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 Marsh Landing Pkwy, Jacksonville Beach, FL, 32250, US |
| Mail Address: | 1300 Marsh Landing Pkwy, Jacksonville Beach, FL, 32250, US |
| ZIP code: | 32250 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | - |
| Burkhart Brandon | President | 1300 Marsh Landing Parkway, Jacksonville Beach, FL, 32250 |
| Burkhart Brandon | Director | 1300 Marsh Landing Parkway, Jacksonville Beach, FL, 32250 |
| Rails Amberlee | Secretary | 1300 Marsh Landing Parkway, Jacksonville Beach, FL, 32250 |
| Van Ortwick Ivan | Treasurer | 1300 Marsh Landing Parkway, Jacksonville Beach, FL, 32250 |
| Van Ortwick Ivan | Director | 1300 Marsh Landing Parkway, Jacksonville Beach, FL, 32250 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000055209 | THE FERTILIZER FACTORY | ACTIVE | 2024-04-25 | 2029-12-31 | - | 4016 SOUTH THIRD STREET #1118, JACKSONVILLE BEACH, FL, 32250 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-10-06 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000231567 |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-29 | 1300 Marsh Landing Pkwy, STE 106, Jacksonville Beach, FL 32250 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-29 | 1300 Marsh Landing Pkwy, STE 106, Jacksonville Beach, FL 32250 | - |
| MERGER | 2022-02-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000223639 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| AMENDED ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-05-09 |
| Merger | 2022-10-06 |
| Merger | 2022-02-17 |
| Domestic Profit | 2022-01-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
