| Entity Name: | ACH HOLDING GMBH, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 27 Feb 2017 (8 years ago) |
| Date of dissolution: | 10 Feb 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Feb 2022 (3 years ago) |
| Document Number: | F17000001373 |
| FEI/EIN Number |
98-1353381
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | GEWERBEPARK 4, FISCHLHAM 4652, AUSTRIA, AT |
| Mail Address: | 5408 SW 28TH PL, CAPE CORAL, FL, 33904 |
| Name | Role | Address |
|---|---|---|
| HEFNER CHRISTIAN | Director | Gewerbepark 4, Fischlham, 4652 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-02-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-02-10 | GEWERBEPARK 4, FISCHLHAM 4652, AUSTRIA AT | - |
| REGISTERED AGENT CHANGED | 2022-02-10 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-03 | GEWERBEPARK 4, FISCHLHAM 4652, AUSTRIA AT | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2022-02-10 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-02-12 |
| Foreign Profit | 2017-02-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8374488605 | 2021-03-24 | 0455 | PPP | 1165 Commerce Blvd N, Sarasota, FL, 34243-5056 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
