Search icon

ACHIEVIA DIRECT, INC.

Company Details

Entity Name: ACHIEVIA DIRECT, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 03 May 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Aug 2004 (20 years ago)
Document Number: P04000073189
FEI/EIN Number 20-1125385
Address: 1440 N Nova Road, Suite #311, Daytona Beach, FL 32117
Mail Address: 1440 N Nova Road, Suite #311, Daytona Beach, FL 32117
ZIP code: 32117
County: Volusia
Place of Formation: FLORIDA

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 424300
Sponsor’s telephone number 3866158708
Plan sponsor’s address 1440 N NOVA ROAD, SUITE 311, DAYTONA BEACH, FL, 32117
ACHIEVIA DIRECT, INC. CASH BALANCE PLAN 2023 201125385 2024-03-25 ACHIEVIA DIRECT, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 424300
Sponsor’s telephone number 3866158708
Plan sponsor’s address 1440 N NOVA ROAD, SUITE 311, DAYTONA BEACH, FL, 32117
ACHIEVIA DIRECT, INC. CASH BALANCE PLAN 2022 201125385 2024-01-02 ACHIEVIA DIRECT, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 424300
Sponsor’s telephone number 3866158708
Plan sponsor’s address 1440 N NOVA ROAD, SUITE 311, DAYTONA BEACH, FL, 32117
ACHIEVIA DIRECT, INC. 401(K) PLAN 2022 201125385 2023-08-08 ACHIEVIA DIRECT, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 424300
Sponsor’s telephone number 3866158708
Plan sponsor’s address 1440 N NOVA ROAD, SUITE 311, DAYTONA BEACH, FL, 32117
ACHIEVIA DIRECT, INC. 401(K) PLAN 2021 201125385 2022-12-13 ACHIEVIA DIRECT, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 424300
Sponsor’s telephone number 3862061983
Plan sponsor’s address 1440 N. NOVA ROAD, STE 311, DAYTONA BEACH, FL, 321173245

Agent

Name Role Address
BANKER, MATTHEW T Agent 1440 N Nova Road, Suite #311, Daytona Beach, FL 32117

President

Name Role Address
BANKER, MATTHEW T President 1440 N Nova Road, Suite #311 Daytona Beach, FL 32117

Director

Name Role Address
BANKER, MATTHEW T Director 1440 N Nova Road, Suite #311 Daytona Beach, FL 32117

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-03-16 1440 N Nova Road, Suite #311, Daytona Beach, FL 32117 No data
CHANGE OF MAILING ADDRESS 2017-03-16 1440 N Nova Road, Suite #311, Daytona Beach, FL 32117 No data
REGISTERED AGENT ADDRESS CHANGED 2017-03-16 1440 N Nova Road, Suite #311, Daytona Beach, FL 32117 No data
REGISTERED AGENT NAME CHANGED 2012-02-10 BANKER, MATTHEW T No data
AMENDMENT 2004-08-12 No data No data

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

Date of last update: 29 Jan 2025

Sources: Florida Department of State