| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACHIEVIA DIRECT, INC. 401(K) PLAN | 2023 | 201125385 | 2024-07-22 | ACHIEVIA DIRECT, INC. | 4 | |||||||||||||
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| ACHIEVIA DIRECT, INC. CASH BALANCE PLAN | 2023 | 201125385 | 2024-03-25 | ACHIEVIA DIRECT, INC. | 3 | |||||||||||||
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| ACHIEVIA DIRECT, INC. CASH BALANCE PLAN | 2022 | 201125385 | 2024-01-02 | ACHIEVIA DIRECT, INC. | 3 | |||||||||||||
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| ACHIEVIA DIRECT, INC. 401(K) PLAN | 2022 | 201125385 | 2023-08-08 | ACHIEVIA DIRECT, INC. | 3 | |||||||||||||
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| ACHIEVIA DIRECT, INC. 401(K) PLAN | 2021 | 201125385 | 2022-12-13 | ACHIEVIA DIRECT, INC. | 3 | |||||||||||||
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| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7727108402 | 2021-02-12 | 0491 | PPS | 1440 N Nova Rd Unit 311, Daytona Beach, FL, 32117-3245 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9125817006 | 2020-04-09 | 0491 | PPP | 1440 N NOVA RD STE 311, DAYTONA BEACH, FL, 32117-3200 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
