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ACH SOLUTION USA INC - Florida Company Profile

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Company Details

Entity Name: ACH SOLUTION USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACH SOLUTION USA 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: 15 Feb 2018 (7 years ago)
Document Number: P18000015856
FEI/EIN Number 82-4519542

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

Address: 1165 Commerece Blvd N, Sarasota, FL, 34243, US
Mail Address: 1165 Commerece Blvd N, Sarasota, FL, 34243, US
ZIP code: 34243
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEFNER CHRISTIAN President 5408, 28th Place, CAPE CORAL, FL, 33914
HEFNER CLAUDIA Vice President 5408, 28th Place, CAPE CORAL, FL, 33914
Broadbent Steven C Gene 1165 Commerece Blvd N, Sarasota, FL, 34243
Miles & Thirion CPA Firm Inc. Agent 2020 Proctor Rd., Sarasota, FL, 34231

Form 5500 Series

Employer Identification Number (EIN):
824519542
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
1
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-08 Miles & Thirion CPA Firm Inc. -
REGISTERED AGENT ADDRESS CHANGED 2022-02-08 2020 Proctor Rd., Suite F, Sarasota, FL 34231 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-11 1165 Commerece Blvd N, Sarasota, FL 34243 -
CHANGE OF MAILING ADDRESS 2019-02-11 1165 Commerece Blvd N, Sarasota, FL 34243 -

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State