| Entity Name: | ACH ASSOCIATES OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACH ASSOCIATES OF FLORIDA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Apr 1993 (32 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P93000026375 |
| FEI/EIN Number |
650643821
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10221 S.W. 103RD CT, MIAMI, FL, 33176, US |
| Mail Address: | 10221 S.W. 103RD CT, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALONSO AURELIO | President | 715 WEST 29TH ST., #6, HIALEAH, FL, 33012 |
| ALONSO AURELIO | Secretary | 715 WEST 29TH ST., #6, HIALEAH, FL, 33012 |
| ALONSO AURELIO | Treasurer | 715 WEST 29TH ST., #6, HIALEAH, FL, 33012 |
| RODRIGUEZ PEDRO | Vice President | 11011 W. OCKEECHOBEE RD, HIALEAH GARDENS, FL, 33014 |
| RODRIGUEZ PEDRO | Director | 11011 W. OCKEECHOBEE RD, HIALEAH GARDENS, FL, 33014 |
| ALONSO AURELIO | Agent | 715 WEST 29TH ST., #6, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 2000-12-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-12-07 | 10221 S.W. 103RD CT, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2000-12-07 | 10221 S.W. 103RD CT, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2000-12-07 | ALONSO, AURELIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-12-07 | 715 WEST 29TH ST., #6, HIALEAH, FL 33012 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-05-04 | - | - |
| REINSTATEMENT | 1998-12-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1995-03-08 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2000-12-07 |
| DEBIT MEMO DISSOLUTI | 1999-05-04 |
| REINSTATEMENT | 1998-12-31 |
| ANNUAL REPORT | 1997-02-27 |
| ANNUAL REPORT | 1996-08-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
