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ACH PROCESSING SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: ACH PROCESSING SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 31 Jan 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Oct 2024 (7 months ago)
Document Number: F17000000464
FEI/EIN Number 262804032

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

Address: 6360 NW 5TH WAY #302, FT. LAUDERDALE, FL, 33309, US
Mail Address: 6360 NW 5TH WAY #302, FT. LAUDERDALE, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
KATZ BASKIES & WOLF PLLC Agent -
DVORKIN HOWARD S Director 6360 NW 5TH WAY #302, FT. LAUDERDALE, FL, 33309
DVORKIN HOWARD S President 6360 NW 5TH WAY #302, FT. LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-10-30 - -
REGISTERED AGENT NAME CHANGED 2024-10-30 KATZ BASKIES & WOLF PLLC -
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-26 3020 North Military Trail, #100, BOCA RATON, FL 33431 -

Documents

Name Date
REINSTATEMENT 2024-10-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-26
Foreign Profit 2017-01-31

Date of last update: 02 May 2025

Sources: Florida Department of State