| Entity Name: | ATHENA AG, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
ATHENA AG, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 (2 years ago) |
| Document Number: | P22000005116 |
| FEI/EIN Number |
82-2021501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 Marsh Landing Pkwy, STE 106, Jacksonville Beach, FL 32250 |
| Mail Address: | 1300 Marsh Landing Pkwy, STE 106, Jacksonville Beach, FL 32250 |
| ZIP code: | 32250 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| PARACORP INCORPORATED | Agent | - |
| 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: 12 Feb 2025
Sources: Florida Department of State
