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ATHENA PARTNERS, INC. - Florida Company Profile

Headquarter

Company Details

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

ATHENA PARTNERS, 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: 27 Oct 1995 (29 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Oct 2000 (24 years ago)
Document Number: P95000082787
FEI/EIN Number 650633266

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

Address: 11301 South Dixie Highway, 565790, MIAMI, FL, 33256, US
Mail Address: 11301 South Dixie Highway, 565790, MIAMI, FL, 33256, US
ZIP code: 33256
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ATHENA PARTNERS, INC., COLORADO 20151678519 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ATHENA PARTNERS, INC. 401(K) PLAN 2023 650633266 2024-09-18 ATHENA PARTNERS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3056681707
Plan sponsor’s address 620 DESTACADA AVE, CORAL GABLES, FL, 33156
ATHENA PARTNERS, INC. 401(K) PLAN 2022 650633266 2023-10-10 ATHENA PARTNERS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3056681707
Plan sponsor’s address 620 DESTACADA AVE, CORAL GABLES, FL, 33156
ATHENA PARTNERS, INC. 401(K) PLAN 2021 650633266 2022-09-15 ATHENA PARTNERS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3056681707
Plan sponsor’s address 620 DESTACADA AVE, CORAL GABLES, FL, 33156
ATHENA PARTNERS, INC. 401(K) PLAN 2013 650633266 2014-10-06 ATHENA PARTNERS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3056681707
Plan sponsor’s address 620 DESTACADA AVE, CORAL GABLES, FL, 33156
ATHENA PARTNERS, INC. 401(K) PLAN 2012 650633266 2013-06-17 ATHENA PARTNERS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3056681707
Plan sponsor’s address 620 DESTACADA AVENUE, CORAL GABLES, FL, 33156

Plan administrator’s name and address

Administrator’s EIN 650633266
Plan administrator’s name ATHENA PARTNERS, INC.
Plan administrator’s address 620 DESTACADA AVENUE, CORAL GABLES, FL, 33156
Administrator’s telephone number 3056681707

Signature of

Role Plan administrator
Date 2013-06-17
Name of individual signing MARC EICHBERG
Valid signature Filed with authorized/valid electronic signature
ATHENA PARTNERS, INC. 401(K) PLAN 2011 650633266 2012-10-09 ATHENA PARTNERS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3056681707
Plan sponsor’s address 620 DESTACADA AVENUE, CORAL GABLES, FL, 33156

Plan administrator’s name and address

Administrator’s EIN 650633266
Plan administrator’s name ATHENA PARTNERS, INC.
Plan administrator’s address 620 DESTACADA AVENUE, CORAL GABLES, FL, 33156
Administrator’s telephone number 3056681707

Signature of

Role Plan administrator
Date 2012-10-09
Name of individual signing MARC EICHBERG
Valid signature Filed with authorized/valid electronic signature
ATHENA PARTNERS, INC. 401(K) PLAN 2010 650633266 2011-10-12 ATHENA PARTNERS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3056681707
Plan sponsor’s address 620 DESTACADA AVENUE, CORAL GABLES, FL, 33156

Plan administrator’s name and address

Administrator’s EIN 650633266
Plan administrator’s name ATHENA PARTNERS, INC.
Plan administrator’s address 620 DESTACADA AVENUE, CORAL GABLES, FL, 33156
Administrator’s telephone number 3056681707

Signature of

Role Plan administrator
Date 2011-10-12
Name of individual signing DAVID BLACK
Valid signature Filed with authorized/valid electronic signature
ATHENA PARTNERS, INC. 401(K) PLAN 2009 650633266 2011-10-12 ATHENA PARTNERS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3056681707
Plan sponsor’s address 620 DESTACADA AVENUE, CORAL GABLES, FL, 33156

Plan administrator’s name and address

Administrator’s EIN 650633266
Plan administrator’s name ATHENA PARTNERS, INC.
Plan administrator’s address 620 DESTACADA AVENUE, CORAL GABLES, FL, 33156
Administrator’s telephone number 3056681707

Signature of

Role Plan administrator
Date 2011-10-12
Name of individual signing DAVID BLACK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BLACK D. ROBERT President 11301 South Dixie Highway, MIAMI, FL, 33256
BLACK D. ROBERT Director 11301 South Dixie Highway, MIAMI, FL, 33256
BLACK BARBARA L Director 11301 South Dixie Highway, MIAMI, FL, 33256
BLACK D. ROBERT Agent 11301 South Dixie Highway, MIAMI, FL, 33256

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-24 11301 South Dixie Highway, 565790, MIAMI, FL 33256 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-24 11301 South Dixie Highway, 565790, MIAMI, FL 33256 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-24 11301 South Dixie Highway, 565790, MIAMI, FL 33256 -
REINSTATEMENT 2000-10-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REINSTATEMENT 1997-05-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2907678904 2021-04-27 0455 PPS 200 S Biscayne Blvd Ste 4300, Miami, FL, 33131-2302
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40015
Loan Approval Amount (current) 40015
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33131-2302
Project Congressional District FL-27
Number of Employees 3
NAICS code 541611
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 40284.69
Forgiveness Paid Date 2022-01-03
6606327401 2020-05-14 0455 PPP 200 S BISCAYNE BLVD STE 4300, MIAMI, FL, 33131
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38957
Loan Approval Amount (current) 38957
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33131-0001
Project Congressional District FL-27
Number of Employees 3
NAICS code 512230
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 39451.17
Forgiveness Paid Date 2021-08-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State