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ACH SOLUTION USA INC

Company Details

Entity Name: ACH SOLUTION USA INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 15 Feb 2018 (7 years ago)
Document Number: P18000015856
FEI/EIN Number 82-4519542
Address: 1165 Commerece Blvd N, Sarasota, FL 34243
Mail Address: 1165 Commerece Blvd N, Sarasota, FL 34243
ZIP code: 34243
County: Manatee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACH SOLUTION USA INC - 401(K) 2023 824519542 2024-07-03 ACH SOLUTION USA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 9413032174
Plan sponsor’s address 1165 COMMERCE BLVD N, SARASOTA, FL, 34243

Signature of

Role Plan administrator
Date 2024-07-03
Name of individual signing STEVEN BROADBENT
Valid signature Filed with authorized/valid electronic signature
ACH SOLUTION USA INC - 401(K) 2022 824519542 2023-06-05 ACH SOLUTION USA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 9413032174
Plan sponsor’s address 1165 COMMERCE BLVD N, SARASOTA, FL, 34243

Signature of

Role Plan administrator
Date 2023-06-05
Name of individual signing STEVEN BROADBENT
Valid signature Filed with authorized/valid electronic signature
ACH SOLUTION USA INC - 401(K) 2021 824519542 2022-05-27 ACH SOLUTION USA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 9413032174
Plan sponsor’s address 1165 COMMERCE BLVD N, SARASOTA, FL, 34243

Signature of

Role Plan administrator
Date 2022-05-27
Name of individual signing STEVEN BROADBENT
Valid signature Filed with authorized/valid electronic signature
ACH SOLUTION USA INC - 401(K) 2020 824519542 2021-07-09 ACH SOLUTION USA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 9413032174
Plan sponsor’s address 1165 COMMERECE BLVD N, SARASOTA, FL, 34243

Signature of

Role Plan administrator
Date 2021-07-09
Name of individual signing STEVEN BROADBENT
Valid signature Filed with authorized/valid electronic signature
ACH SOLUTION USA INC - 401(K) 2019 824519542 2020-06-30 ACH SOLUTION USA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 9413032174
Plan sponsor’s address 1165 COMMERCE BLVD N, SARASOTA, FL, 34243

Signature of

Role Plan administrator
Date 2020-06-30
Name of individual signing STEVEN BROADBENT
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Miles & Thirion CPA Firm Inc. Agent 2020 Proctor Rd., Suite F, Sarasota, FL 34231

President

Name Role Address
HEFNER, CHRISTIAN President 1725 SW 44TH TER, CAPE CORAL, FL 33914

Vice President

Name Role Address
HEFNER, CLAUDIA Vice President 1725 SW 44TH TER, CAPE CORAL, FL 33914

General Manager

Name Role Address
Broadbent, Steven Charles General Manager 1165 Commerece Blvd N, Sarasota, FL 34243

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-08 Miles & Thirion CPA Firm Inc. No data
REGISTERED AGENT ADDRESS CHANGED 2022-02-08 2020 Proctor Rd., Suite F, Sarasota, FL 34231 No data
CHANGE OF PRINCIPAL ADDRESS 2019-02-11 1165 Commerece Blvd N, Sarasota, FL 34243 No data
CHANGE OF MAILING ADDRESS 2019-02-11 1165 Commerece Blvd N, Sarasota, FL 34243 No data

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-11
Domestic Profit 2018-02-15

Date of last update: 17 Feb 2025

Sources: Florida Department of State