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 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | ACH CORPORATION OF AMERICA III, INC., NEW YORK | 5720045 | NEW YORK |
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 | - |
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 |
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 | - | - |
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 Apr 2025
Sources: Florida Department of State