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ACHIEVIA DIRECT, INC. - Florida Company Profile

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Company Details

Entity Name: ACHIEVIA DIRECT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACHIEVIA DIRECT, 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: 03 May 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Aug 2004 (21 years ago)
Document Number: P04000073189
FEI/EIN Number 201125385

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

Address: 1440 N Nova Road, Daytona Beach, FL, 32117, US
Mail Address: 1440 N Nova Road, Daytona Beach, FL, 32117, US
ZIP code: 32117
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANKER MATTHEW T President 1440 N Nova Road, Daytona Beach, FL, 32117
BANKER MATTHEW T Director 1440 N Nova Road, Daytona Beach, FL, 32117
BANKER MATTHEW T Agent 1440 N Nova Road, Daytona Beach, FL, 32117

Form 5500 Series

Employer Identification Number (EIN):
201125385
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-03-16 1440 N Nova Road, Suite #311, Daytona Beach, FL 32117 -
CHANGE OF MAILING ADDRESS 2017-03-16 1440 N Nova Road, Suite #311, Daytona Beach, FL 32117 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-16 1440 N Nova Road, Suite #311, Daytona Beach, FL 32117 -
REGISTERED AGENT NAME CHANGED 2012-02-10 BANKER, MATTHEW T -
AMENDMENT 2004-08-12 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-03-19

USAspending Awards / Financial Assistance

Date:
2021-02-12
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:
50458.00
Total Face Value Of Loan:
50458.00
Date:
2020-04-09
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:
55200.00
Total Face Value Of Loan:
55200.00

Paycheck Protection Program

Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
50458
Current Approval Amount:
50458
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
50956.97
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
55200
Current Approval Amount:
55200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
55750.47

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Date of last update: 03 Jun 2025

Sources: Florida Department of State