| Entity Name: | ATHEN'S TOWING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATHEN'S TOWING, 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: | 24 Dec 1998 (26 years ago) |
| Date of dissolution: | 03 May 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 May 2011 (14 years ago) |
| Document Number: | P98000107460 |
| FEI/EIN Number |
593553477
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2040 LAKE RESERVOIR LANE, SANFORD, FL, 32773 |
| Mail Address: | 2040 LAKE RESERVOIR LANE, SANFORD, FL, 32773 |
| ZIP code: | 32773 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOMARAS TEDDY | President | 2040 LAKE RESERVOIR LANE, SANFORD, FL, 32773 |
| TOMARAS TEDDY | Secretary | 2040 LAKE RESERVOIR LANE, SANFORD, FL, 32773 |
| TOMARAS TEDDY | Treasurer | 2040 LAKE RESERVOIR LANE, SANFORD, FL, 32773 |
| TOMARAS TEDDY | Director | 2040 LAKE RESERVOIR LANE, SANFORD, FL, 32773 |
| TOMARAS TEDDY | Agent | 2040 LAKE RESERVOIR LANE, SANFORD, FL, 32773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-05-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-12 | 2040 LAKE RESERVOIR LANE, SANFORD, FL 32773 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-12 | 2040 LAKE RESERVOIR LANE, SANFORD, FL 32773 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-12 | 2040 LAKE RESERVOIR LANE, SANFORD, FL 32773 | - |
| REINSTATEMENT | 2003-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-01-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000200686 | LAPSED | 202009CA013398XXXXMB AO | PALM BEACH COUNTY | 2012-01-18 | 2017-03-21 | $19,473.23 | EMPLOYERS PREFERRED INSURANCE COMPANY, 851 TRAFALGAR COURT, 400E, MAITLAND FL 32751 |
| J11000611066 | LAPSED | 10-CA-2478-15-K | SEMINOLE COUNTY | 2011-06-16 | 2016-09-23 | $22,774.86 | SUNTRUST BANK, 1001 SEMMES AVENUE, 6TH FLOOR, RICHMOND, VA. 23224 |
| J11000009014 | INACTIVE WITH A SECOND NOTICE FILED | 06-CA-2082-11-K | 18TH JUD CIR SEMINOLE CO | 2010-12-30 | 2016-01-07 | $54820.50 | BECKY M. FLORES N/K/A BECKY M. SHAPIRO, 1795 KILLARNEY DRIVE, WINTER PARK, FL 32789 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-05-03 |
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-02-19 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-03-14 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-01-12 |
| ANNUAL REPORT | 2004-04-30 |
| REINSTATEMENT | 2003-10-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
