| 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 |
| 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 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-03 |
| Name of individual signing | STEVEN BROADBENT |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| HEFNER CHRISTIAN | President | 1725 SW 44TH TER, CAPE CORAL, FL, 33914 |
| HEFNER CLAUDIA | Vice President | 1725 SW 44TH TER, 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 |
| 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 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
