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ACH CORPORATION OF AMERICA III, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: ACH CORPORATION OF AMERICA III, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACH CORPORATION OF AMERICA III, 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: 18 Jun 2001 (24 years ago)
Date of dissolution: 17 Dec 2020 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 17 Dec 2020 (4 years ago)
Document Number: P01000060692
FEI/EIN Number 593726814

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

Address: 777 E Altamonte Dr, Altamonte Springs, FL, 32701, US
Mail Address: 2054 VISTA PARKWAY,SUITE 300, WEST PALM BEACH, FL, 32701
ZIP code: 32701
County: Seminole
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ACH CORPORATION OF AMERICA III, INC., NEW YORK 5720045 NEW YORK

Key Officers & Management

Name Role Address
Gibson, Jr John President 911 Panorama Trail South, Rochester, NY, 14625
Schaeffer Stephanie Secretary 911 Panorama Trail South, Rochester, NY, 14625
Schrader Robert L Treasurer 911 Panorama Trail South, Rochester, NY, 14625
COGENCY GLOBAL INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000006981 ACH CORPORATION OF AMERICA II EXPIRED 2015-01-20 2020-12-31 - 777 E ALTAMONTE DRIVE, ALTAMONTE SPRINGS, FL, 32701

Events

Event Type Filed Date Value Description
CONVERSION 2020-12-17 - CONVERSION MEMBER. RESULTING CORPORATION WAS L20000390115. CONVERSION NUMBER 700000208327
REGISTERED AGENT NAME CHANGED 2020-02-27 COGENCY GLOBAL INC. -
REGISTERED AGENT ADDRESS CHANGED 2020-02-27 115 NORTH CALHOUN STREET,SUITE 4, TALLAHASSEE, FL 32301 -
CHANGE OF MAILING ADDRESS 2020-02-27 777 E Altamonte Dr, Altamonte Springs, FL 32701 -
CHANGE OF PRINCIPAL ADDRESS 2017-02-16 777 E Altamonte Dr, Altamonte Springs, FL 32701 -
AMENDMENT AND NAME CHANGE 2015-10-16 ACH CORPORATION OF AMERICA III, INC. -
AMENDMENT 2015-01-16 - -
AMENDMENT 2011-10-17 - -
AMENDMENT AND NAME CHANGE 2011-09-20 CO EMPLOYERS III, INC. -
REINSTATEMENT 2009-08-09 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001806430 TERMINATED 1000000557597 HILLSBOROU 2013-12-03 2033-12-26 $ 330.00 STATE OF FLORIDA0083371

Documents

Name Date
AMENDED ANNUAL REPORT 2020-03-03
Reg. Agent Change 2020-02-27
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-03-10
Amendment and Name Change 2015-10-16
ANNUAL REPORT 2015-03-11
Amendment 2015-01-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State