| Entity Name: | ACH CORPORATION OF AMERICA III, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ACH CORPORATION OF AMERICA III, INC., NEW YORK | 5720045 | NEW YORK |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Gibson, Jr John | President | 911 Panorama Trail South, Rochester, NY, 14625 |
| Name | Role | Address |
|---|---|---|
| Schaeffer Stephanie | Secretary | 911 Panorama Trail South, Rochester, NY, 14625 |
| Name | Role | Address |
|---|---|---|
| Schrader Robert L | Treasurer | 911 Panorama Trail South, Rochester, NY, 14625 |
| 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 | No data | 777 E ALTAMONTE DRIVE, ALTAMONTE SPRINGS, FL, 32701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-12-17 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L20000390115. CONVERSION NUMBER 700000208327 |
| REGISTERED AGENT NAME CHANGED | 2020-02-27 | COGENCY GLOBAL INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-27 | 115 NORTH CALHOUN STREET,SUITE 4, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF MAILING ADDRESS | 2020-02-27 | 777 E Altamonte Dr, Altamonte Springs, FL 32701 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-16 | 777 E Altamonte Dr, Altamonte Springs, FL 32701 | No data |
| AMENDMENT AND NAME CHANGE | 2015-10-16 | ACH CORPORATION OF AMERICA III, INC. | No data |
| AMENDMENT | 2015-01-16 | No data | No data |
| AMENDMENT | 2011-10-17 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2011-09-20 | CO EMPLOYERS III, INC. | No data |
| REINSTATEMENT | 2009-08-09 | No data | No data |
| 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 |
| 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 Feb 2025
Sources: Florida Department of State
