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ACH PAYMENT SOLUTIONS, INC. - Florida Company Profile

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Company Details

Entity Name: ACH PAYMENT SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACH PAYMENT SOLUTIONS, 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: 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: 21 Feb 2002 (23 years ago)
Document Number: P02000020173
FEI/EIN Number 320007048

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

Address: 6919 TREYMORE CT., SARASOTA, FL, 34243
Mail Address: 6919 TREYMORE CT., SARASOTA, FL, 34243
ZIP code: 34243
City: Sarasota
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EDELEN RICHARD C Director 3969 FAIRWAY DRIVE, NORTH PORT, FL, 34287
SAUER JULIA W Director 6919 TREYMORE COURT, SARASOTA, FL, 34243
PLAPPERT JAMES L Director 8 ANCHORAGE POINT, LOUISVILLE, KY, 40223
EDELEN RICHARD C President 3969 FAIRWAY DRIVE, NORTH PORT, FL, 34287
SAUER JULIA W Secretary 6919 TREYMORE COURT, SARASOTA, FL, 34243
SAUER JULIA W Treasurer 6919 TREYMORE COURT, SARASOTA, FL, 34243
PLAPPERT JAMES L Vice President 8 ANCHORAGE POINT, LOUISVILLE, KY, 40223
SAUER JULIA W Agent 6919 TREYMORE CT., SARASOTA, FL, 34243

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000081242 PREPAID ENERGY SOLUTIONS EXPIRED 2011-08-16 2016-12-31 - 6919 TREYMORE COURT, SARASOTA, FL, 34243

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-01-19 SAUER, JULIA W. -
CHANGE OF PRINCIPAL ADDRESS 2003-03-28 6919 TREYMORE CT., SARASOTA, FL 34243 -
CHANGE OF MAILING ADDRESS 2003-03-28 6919 TREYMORE CT., SARASOTA, FL 34243 -
REGISTERED AGENT ADDRESS CHANGED 2003-03-28 6919 TREYMORE CT., SARASOTA, FL 34243 -

Documents

Name Date
ANNUAL REPORT 2024-01-14
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-21

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
26800.00
Total Face Value Of Loan:
26800.00

Trademarks

Serial Number:
85405534
Mark:
PREPAID ENERGY SOLUTIONS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2011-08-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PREPAID ENERGY SOLUTIONS

Goods And Services

For:
Processing electronic payments made through prepaid cards
First Use:
2010-09-01
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$26,800
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$26,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$16,750.72
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $26,800

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Date of last update: 01 Jul 2025

Sources: Florida Department of State